-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QON1IIMUtcgbBfVQ9mOHmotB3NP1wApAiYjM5wsGY+vjd/gi/097sXHrEo+zZ460 PimS7cSDb6PFu9BmRKTnxw== 0000880195-07-000284.txt : 20070830 0000880195-07-000284.hdr.sgml : 20070830 20070830124221 ACCESSION NUMBER: 0000880195-07-000284 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070830 EFFECTIVENESS DATE: 20070830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY ADVISOR SERIES VIII CENTRAL INDEX KEY: 0000729218 IRS NUMBER: 042778701 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03855 FILM NUMBER: 071090349 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6175706270 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE ZH1 CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY SPECIAL SITUATIONS FUND DATE OF NAME CHANGE: 19920703 0000729218 S000005439 Fidelity Advisor Europe Capital Appreciation Fund C000014811 Class A FAEAX C000014812 Class B FBEAX C000014813 Class C FCEAX C000014814 Class T FAECX C000014815 Institutional Class FIEAX N-PX 1 faeuropecapapp.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03855

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII

Fund Name: Fidelity Advisor Europe Capital Appreciation Fund

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2007

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.


Fidelity Advisor Series VIII

BY:  /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 08:05:38 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Fidelity Advisor Europe Capital Appreciation Fund
07/01/2006- 06/30/2007

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: ACERGY SA, LUXEMBOURG
MEETING DATE: 05/25/2007
TICKER: --     SECURITY ID: L00306107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 374531 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
3 RECEIVE THE REPORT OF DELOITTE S.A. LUXEMBOURG, INDEPENDENT AUDITORS ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY Management Unknown Take No Action
4 RECEIVE THE REPORT OF MAITLAND MANAGEMENT SERVICES S.A. LUXEMBOURG, SATUTORY AUDITOR OF THE COMPANY Management Unknown Take No Action
5 RECEIVE THE REPORT OF THE BOARD OF DIRECTOR OF THE COMPANY, IN RESPECT OF THECONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FYE 30 NOV 2006 Management Unknown Take No Action
6 APPROVE THE UNCONSOLIDATED BALANCE SHEET AND STATEMENTS OF PROFIT AND LOSS OFTHE COMPANY FOR THE FYE 30 NOV 2006 Management Unknown Take No Action
7 APPROVE THE CONSOLIDATED BALANCE SHEET AND STATEMENTS OF OPERATIONS OF THE COMPANY FOR THE FYE 30 NOV 2006 Management Unknown Take No Action
8 APPROVE TO DETERMINE THE DIVIDENDS OF THE COMPANY FOR THE FYE 30 NOV 2006 ANDTHE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE COMPANY OF PAYMENT OF A DIVIDEND OF USD 0.20 PER SHARE, PAYABLE ON 14 JUN 2007 TO SHAREHOLDERS OF RECORD AS OF 25 MAY 2007 Management Unknown Take No Action
9 GRANT DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FYE 30 NOV 2006 Management Unknown Take No Action
10 AUTHORIZE THE COMPANY, OR ANY WHOLLY-OWNED SUBSIDIARY, TO PURCHASE SHARES OF THE COMPANY, FROM TIME TO TIME IN THE OPEN MARKET AND IN PRIVATELY NEGOTIATED TRANSACTIONS AT A PRICE REFLECTING SUCH OPEN MARKET PRICE AND ON SUCH OTHER TERMS AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY Management Unknown Take No Action
11 ELECT MR. MARK WOOLVERIDGE AS A DIRECTOR Management Unknown Take No Action
12 ELECT MR. JAMES B. HURLOCK AS A DIRECTOR Management Unknown Take No Action
13 ELECT MR. TROND O. WESTLIE AS A DIRECTOR Management Unknown Take No Action
14 ELECT MR. J. FRITHJOF SKOUVEROE AS A DIRECTOR Management Unknown Take No Action
15 ELECT MR. GEORGE H. DOREMUS AS A DIRECTOR Management Unknown Take No Action
16 ELECT MR. TOM EHRET AS A DIRECTOR Management Unknown Take No Action
17 ELECT MR. PETER MASON AS A DIRECTOR Management Unknown Take No Action
18 ELECT THE STATUTORY AUDITOR TO REPORT ON THE UNCONSOLIDATED FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMPANY, FOR A TERM TO EXPIRE AT THE NEXT AGM OF SHAREHOLDERS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACTELION LTD., ALLSCHWIL
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACTELION LTD., ALLSCHWIL
MEETING DATE: 05/04/2007
TICKER: --     SECURITY ID: H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING376361, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS PER 31 DEC 2006 Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF AVAILABLE ANNUAL RESULT PER 31 DEC 2006 Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Unknown Take No Action
6 RE-ELECT MR. WERNER HENRICH AS A MEMBER OF THE BOARD OF DIRECTOR Management Unknown Take No Action
7 RE-ELECT MR. JEAN MALO AS A MEMBER OF THE BOARD OF DIRECTOR Management Unknown Take No Action
8 RE-ELECT DR. ARMIN KESSLER AS A MEMBER OF THE BOARD OF DIRECTOR Management Unknown Take No Action
9 APPOINT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
10 AMEND THE CONDITIONAL CAPITAL FOR APPROPRIATION OF ISSUE FOR THE EMPLOYEE Management Unknown Take No Action
11 AMEND THE CAPITAL FOR THE APPROPRIATION OF THE STRATEGIC AND FINANCIAL BUSINESS OPPORTUNITIES Management Unknown Take No Action
12 APPROVE THE STOCKSPLIT AND TO CHANGE THE NOMINAL VALUE OF SHARES Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCATEL-LUCENT
MEETING DATE: 06/01/2007
TICKER: ALU     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Management For For
4 SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE DIRECTORS. Management For For
5 SETTING OF THE REMUNERATION ATTRIBUTED TO THE <<CENSEURS>>. Management For For
6 RATIFICATION OF THE APPOINTMENT OF LADY JAY AS MEMBER OF THE BOARD OF DIRECTORS. Management For For
7 RATIFICATION OF THE APPOINTMENT OF MR JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. Management For For
8 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. Management For For
9 APPROVAL OF AGREEMENTS WITH THE CHIEF EXECUTIVE OFFICER. Management For For
10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. Management For Against
11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. Management For For
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES AND (II) THE INCREASE IN SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE. Management For For
13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES OR OF (II) COMPANY ORDINARY SHARES WHICH CONFER A RIGHT TO THE ISSUANCE OF SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER. Management For For
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. Management For For
15 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. Management For For
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. Management For For
17 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. Management For For
18 MODIFICATION OF BY-LAWS ARTICLE NUMBER 21 RELATING TO SHAREHOLDERS MEETINGS. Management For For
19 POWERS. Management For For
20 RESOLUTION A PROPOSED BY SHAREHOLDERS - NOT AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. Shareholder Against For
21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALSTOM, PARIS
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: F0259M475
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE STATUTORY FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007AND APPROVE THE ACCOUNTS AS DRAFTED AND PRESENTED TO THEM; THE AMOUNT OF NON-DEDUCTIBLE CHARGES BARTICLE 39-4 OF THE FRENCH GENERAL TAX CODEC SHOWN IN THE FINANCIAL STATEMENTS AND THE OPERATIONS SHOWN IN THESE STATUTORY FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS Management For For
3 RECEIVE THE BOARD OF DIRECTORS REPORT, THE INDEPENDENT AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 MAR 2007 AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AS DRAFTED AND PRESENTED TO THEM AND THE OPERATIONS SHOWN IN THESE FINANCIAL STATEMENTS AND/OR REFERRED TO IN THE REPORTS Management For For
4 APPROVE THE APPROPRIATION OF THE NET INCOME FOR THE FYE 31 MAR 2007 WHICH AMOUNTS TO EUR 2,701,189,691.79 : INCOME FOR THE FY: EUR 2,701,189,691.79; AMOUNT PREVIOUSLY CARRIED FORWARD: EUR 672,734,656.24; ALLOCATION TO THE LEGAL RESERVE: EUR 624,995.00; DISTRIBUTABLE INCOME: EUR 3,373,299,353.03; DIVIDEND PAID B*C: EUR 110,893,760.80; GENERAL RESERVES: EUR 2,000,000,000.00; BALANCE CARRIED FORWARD: EUR 1,262,405,592.23; B*C DIVIDENDS PAID TO 138,617,201 SHARES COMPRISING THE SHARE CAPITAL; THE DI... Management For For
5 RECEIVE THE SPECIAL REPORT OF THE INDEPENDENT AUDITORS ON THE AGREEMENTS FALLING UNDER ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT ENTERED INTO DURING THE PAST FY AND REFERRED TO IN SUCH REPORT Management For For
6 APPROVE TO RENEW MR. PATRICK KRON S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
7 APPROVE TO RENEW MS. CANDACE BEINECKE S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FY 2010/2011 Management For For
8 APPROVE TO RENEW MR. JAMES W. LENG S APPOINTMENT AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
9 APPOINT MR. JEAN-MARTIN FOLZ AS A DIRECTOR, FOR A PERIOD FOR 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
10 APPOINT DR. KLAUS MANGOLD AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/2011 Management For For
11 APPOINT MR. ALAN THOMSON AS A DIRECTOR, FOR A PERIOD OF 4 YEARS, UNTIL THE END OF THE OGM CALLED TO VOTE ON THE ACCOUNTS FOR FY 2010/11 Management For For
12 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND APPROVE TO SET THE MAXIMUM AMOUNT OF DIRECTORS FEES AT EUR 650,000 FOR THE CURRENT FY BEGINNING ON 01 APR 2007 AND EACH OF THE SUBSEQUENT FYS UNTIL IT IS APPROVED DIFFERENTLY Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT SHAREHOLDERS GENERAL MEETINGCALLED TO APPROVE THE ACCOUNTS FOR THE FY STARTING 01 APR 2007 AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 28 JUN 2006 RESOLUTION 9, TO TRADE THE COMPANY S SHARES; AND TO DELEGATE SUCH POWERS, TO MAKE ALL STOCK MARKET ORDERS, SING NAY AGREEMENTS TO CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS FOR AND TO ALL BODIES AND, GENERALLY, TO DO ALL THAT IS NECESSARY TO IMPLEMENT THIS RESOLU... Management For Against
14 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 9, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, AND / OR BY INCORPORATING PREMIUMS, RESERVES OR OTHERS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMA... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 10, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUE OF SHARE OR OF ANY TYPE OF SECURITIES WHICH GIVES ACCESS TO THE SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND CONCLUDE ALL AGREEMENTS FOR THE COMPLETION ... Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, BY CANCELING THE AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 11, TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY UP TO 10% TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL; AND TO TAKE ANY MEASURES NECESSARY, CARRY OUT ALL FORMALITIES AND DECLARATIONS REQUIRED Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SECURITIES GIVING ACCESS TO DEBT SECURITIES AND NOT GIVING RISE TO ANY INCREASE OF THE COMPANY S CAPITAL; AND IN GENERAL, DETERMINE THE TERMS OF EACH OF THE ISSUES, APPROVE ALL CONTRACTS, ENTER INTO ALL MEASURES AND CARRY OUT ALL FORMALITIES REQUIRED FOR THE ISSUANCE OR ISSUANCES, AND IN GENERAL TAKE ALL NECESSARY ACTIONS Management For For
18 APPROVE TO INCREASE THE ACQUISITION PERIOD FOR THE SHARES FREELY ALLOTTED TO THE EMPLOYEES OF NON-FRENCH SUBSIDIARIES AS PART OF THE 2006 FREE SHARE ATTRIBUTION SCHEME 2006 AND CO-RELATIVE ELIMINATION OF SUCH SHARES HOLDING PERIOD AND AUTHORIZE THE BOARD OF DIRECTORS, WITH THE RIGHT TO DELEGATE WITHIN THE LIMITS STIPULATED BY LAWS, TO IMPLEMENT THIS AUTHORIZATION IN AGREEMENT WITH THE RELEVANT EMPLOYEES AND, MORE GENERALLY, TO DO WHATEVER IS NECESSARY Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 12, TO ALLOCATE FREE SHARES TO EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES AND RECORD IF NECESSARY, THE COMPLETION OF THE SHARE CAPITAL INCREASES, AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND CARRY OUT ALL THE PUBLICITY FORMALITIES REQUIRED, AND GENERALLY DO WHATEVER IS NECESSARY Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY THE GENERAL SHAREHOLDERS MEETING OF 12 JUL 2005 RESOLUTION 13, TO INCREASE THE COMPANY S SHARE CAPITAL BY ISSUES OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL RESERVED FOR MEMBERS OF THE COMPANY S SAVINGS PLAN AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANYWITH WAIVER OF THE PREFERENTIAL SUBSCRIPTION RIGHTS TO A CATEGORY OF BENEFICIARIES AND TO TAKE ANY MEASURES NECESSARY TO COMPLETE THE ISSUES, CARRY OUT ALL FORMALITIES FOLLOWING THE CAPITAL INCREASES AND GENERALLY DO WHATEVER IS NECESSARY Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 38 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 9 JUL 2004 RESOLUTION 18, TO GRANT SHOCK OPTIONS GIVING RIGHTS TO SUBSCRIBE TO NEW SHARES OR PURCHASE EXISTING SHARES IN THE COMPANY; AND TO CARRY OUT ALL FORMALITIES TO RECORD THE SHARE CAPITAL INCREASED RESULTING FROM THE EXERCISE OF STOCK OPTIONS, TO AMEND THE BY-LAWS AND GENERALLY TAKE ALL NECESSARY MEASURES Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS, FOR A 24 MONTH PERIOD AND IN CANCELLATION OF AUTHORITY GRANTED BY GENERAL SHAREHOLDERS MEETING OF 12 JUL 2004 RESOLUTION 14, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES; AND TO CARRY OUT THIS BTHESEC REDUCTIONBSC OF THE SHARE CAPITAL, TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY AND GENERALLY DO WHATEVER IS NECESSARY Management For For
24 AMEND THE ARTICLE 9 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
25 AMEND THE ARTICLE 10 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
26 AMEND THE ARTICLE 15 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
27 AMEND THE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For Against
28 AMEND THE ARTICLE 17 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED Management For Against
29 AUTHORIZE THE HOLDER OF AN ORIGINAL, COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO PERFORM ALL LEGAL OR ADMINISTRATIVE FORMALITIES AND TO PROCEED WITH ALL REQUIRED FILINGS AND PUBLICATIONS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ARCELOR MITTAL N.V., ROTTERDAM
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: N06610104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 05 JUN 07. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 381529 DUE TO CHANGE IN MEETING DATE AND CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 OPENING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS N/A N/A N/A
4 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE COURSE OF THE COMPANY S BUSINESS AND THE CONDUCT OF ITS AFFAIRS DURING AND THE ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2006 N/A N/A N/A
5 ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006 Management Unknown Take No Action
6 RECEIVE THE REPORT ON THE POLICY OF THE COMPANY CONCERNING RESERVES AND DIVIDENDS N/A N/A N/A
7 APPROVE TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF USD 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD OF DIRECTORS Management Unknown Take No Action
8 APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FY 2006, INCLUDING DISCHARGE DIRECTORS A OF THE BOARD OF DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING FISCAL 2006 Management Unknown Take No Action
9 APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006, INCLUDING DISCHARGE OF THE DIRECOTS C OF THE BOARD OF DIRECTORS FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING FISCAL 2006 Management Unknown Take No Action
10 RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS THE CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 05 NOV 2006 Management Unknown Take No Action
11 APPROVE TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown Take No Action
12 RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY Management Unknown Take No Action
13 APPROVE TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO DESIGNATE THE CORPORATE BODY BORGANC TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 15 NOV 2008 Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO EXTEND THE AUTHORITY FOR A PERIOD OF 1 YEAR BUNTIL THE ANNUAL MEETING TO BE HELD IN 2008C TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WITH RESPECT TOTAL 10% OF THE UNISSUED CLASS A SHARES IN WHICH THE AUTHORIZED SHARE CAPITAL IS DIVIDED INTO AT THE TIME THE RESOLUTION TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WILL BE TAKEN BY THE BOARD OF DIRECTORS Management Unknown Take No Action
16 APPROVE TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF 1 YEAR BUNTIL THE ANNUAL MEETING TO BE HELD IN 2008C TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN THE CAPITAL OF THE COMPANY Management Unknown Take No Action
17 QUESTIONS / ANY OTHER ITEM WITH PERMISSION OF THE CHAIRMAN N/A N/A N/A
18 CLOSING N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASTRAZENECA PLC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: G0593M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2006 Management For For
2 APPROVE TO CONFIRM DIVIDENDS Management For For
3 RE-APPOINT KPMG AUDIT PLC, LONDON AS THE AUDITOR Management For For
4 AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR Management For For
5 RE-ELECT MR. LOUIS SCHWEITZER AS A DIRECTOR Management For For
6 RE-ELECT MR. HAKAN MOGREN AS A DIRECTOR Management For For
7 RE-ELECT MR. DAVID R. BRENNAN AS A DIRECTOR Management For For
8 RE-ELECT MR. JOHN PATTERSON AS A DIRECTOR Management For For
9 RE-ELECT MR. JONATHON SYMONDS AS A DIRECTOR, IN ACCORDANCE WITH THE ARTICLE 65 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
10 RE-ELECT MR. JOHN BUCHANAN AS A DIRECTOR Management For For
11 RE-ELECT MS. JANE HENNEY AS A DIRECTOR Management For For
12 RE-ELECT MS. MICHELE HOOPER AS A DIRECTOR Management For For
13 RE-ELECT MR. JOE JIMENEZ AS A DIRECTOR Management For For
14 RE-ELECT DAME NANCY ROTHWELL F AS A DIRECTOR Management For For
15 RE-ELECT MR. JOHN VARELY AS A DIRECTOR Management For For
16 RE-ELECT MR. MARCUS WALLENBERG AS A DIRECTOR Management For For
17 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
18 GRANT AUTHORITY TO THE LIMITED EU POLITICAL DONATIONS Management For For
19 AUTHORIZE THE DIRECTORS TO ALLOT UNISSUED SHARES Management For For
20 AUTHORIZE THE DIRECTORS TO DISSAPLY PRE-EMPTION RIGHTS Management For For
21 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
22 GRANT AUTHORITY TO THE ELECTRONIC COMMUNICATIONS WITH SHAREHOLDERS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANCA INTESA SPA, MILANO
MEETING DATE: 11/30/2006
TICKER: --     SECURITY ID: T17074104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 345625 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 DEC 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
3 APPROVE THE REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION OF THE SHAREHOLDERS MEETING OF BANCA INTESA S.P.A. DATED 17 DEC 2002, IN RELATION TO THE ATTRIBUTION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL UP TO A MAXIMUM AMOUNT OF EUR 52,000,000 IN ORDER TO SUPPORT THE STOCK OPTION PLAN Management Unknown Take No Action
4 APPROVE, THE PROJECT FOR THE MERGER INTO BANCA INTESA S.P.A. OF SANPAOLO IMI S.P.A. WHICH ENTAILS, AMONG OTHER ISSUES: I) THE INCREASE IN SHARE CAPITAL IN ORDER TO SUPPORT THE MERGER FOR A TOTAL MAXIMUM AMOUNT OF EUR 3,037,379,042.88; II) A FURTHER INCREASE IN SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF E EUR 15,835,003.08 IN ORDER TO SUPPORT THE STOCK OPTION PLANS ALREADY RESOLVED UPON BY SANPAOLO IMI S.P.A.; AND III) ADOPT A NEW TEXT OF ARTICLES OF ASSOCIATION, WHICH IS CHARACTERIZED, AMONG ... Management Unknown Take No Action
5 ELECT CANDIDATES PROPOSED BY FONSAZIONE CARIPLO TO THE SUPERVISORY BOARD Management Unknown Take No Action
6 ELECT CANDIDATES PROPOSED BY ACRA TO THE SUPERVISORY BOARD Management Unknown Take No Action
7 AUTHORIZE FOR THE PURCHASE AND SUBSEQUENT ASSIGNMENT FOR FREE TO THE EMPLOYEES OF SHARES OF BANCA INTESA Management Unknown Take No Action
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ISSUER NAME: BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER
MEETING DATE: 06/22/2007
TICKER: --     SECURITY ID: E19790109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2007 AT 1000 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. N/A N/A N/A
3 TO APPROVE THE ANNUAL ACCOUNTS BBALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTESC AND THE CORPORATE MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP FOR THE FYE 31 DEC 2006 Management For For
4 TO APPROVE THE APPLICATION OF RESULTS OBTAINED BY THE BANK DURING FY 2006, IN THE AMOUNT OF 3,256,189,632.83 EUROS, DISTRIBUTING THEM AS SPECIFIED Management For For
5 TO RATIFY THE APPOINTMENT OF MS. ISABEL TOCINO BISCAROLASAGA AS DIRECTOR, AS RESOLVED BY THE BOARD OF DIRECTORS AT ITS MEETING OF 26 MAR 2007, WITH RESPECT TO THE ANNUAL RENEWAL OF ONE-FIFTH OF THE DIRECTOR POSITIONS PROVIDED BY ARTICLE 30 OF THE CURRENT BYLAWS Management For For
6 TO RE-ELECT ASSICURAZIONI GENERALI S.P.A AS DIRECTOR Management For For
7 TO RE-ELECT MR. ANTONIO BASAGOITI GARCIA-TUNON AS DIRECTOR Management For For
8 TO RE-ELECT MR. ANTONIO ESCAMEZ TORRES AS DIRECTOR Management For For
9 TO RE-ELECT MR. FRANCISCO LUZON LOPEZ AS DIRECTOR Management For For
10 TO RE-APPOINT THE FIRM DELOITTE, S.L., WITH ITS REGISTERED OFFICE IN MADRID, AT PLAZA PABLO RUIZ PICASSO, 1, TORRE PICASSO, AND TAX ID CODE B-79104469, AS AUDITOR OF ACCOUNTS FOR VERIFICATION OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF THE BANK AND OF THE CONSOLIDATED GROUP FOR FY 2007 Management For For
11 TO DEPRIVE OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 17 JUNE 2006 FOR THE DERIVATIVE ACQUISITION OF SHARES OF THE BANK BY THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP; TO GRANT EXPRESS AUTHORIZATION FOR THE BANK AND THE SUBSIDIARIES COMPRISING THE GROUP TO ACQUIRE SHARES REPRESENTING THE CAPITAL STOCK OF THE BANK WITH ANY COMPENSATION PERMITTED BY LAW, WITHIN THE LIMITS OF THE LAW AND... Management For For
12 THE FIRST PARAGRAPH OF ARTICLE 1 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID FIRST PARAGRAPH OF ARTICLE 1 WILL READ AS SPECIFIED Management For For
13 ARTICLE 28 OF THE BYLAWS IS AMENDED TO READ AS SPECIFIED Management For For
14 THE SECOND PARAGRAPH OF ARTICLE 36 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID SECOND PARAGRAPH OF ARTICLE 36 WILL READ AS SPECIFIED Management For For
15 THE LAST PARAGRAPH OF ARTICLE 37 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID LAST PARAGRAPH OF ARTICLE 37 WILL READ AS SPECIFIED Management For For
16 THE FIRST PARAGRAPH OF ARTICLE 40 OF THE BYLAWS IS AMENDED, WITHOUT ANY CHANGE IN THE OTHER PARAGRAPHS OF SUCH PROVISION, SUCH THAT SAID FIRST PARAGRAPH OF ARTICLE 40 WILL READ AS SPECIFIED Management For For
17 THE PREAMBLE TO THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED TO READ AS SPECIFIED Management For For
18 ARTICLE 2 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED TO READ AS SPECIFIED Management For For
19 ARTICLE 21 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING IS AMENDED THROUGH THE ADDITION OF A NEW SUB-SECTION 2 AND THE RENUMBERING OF THE CURRENT SUB-SECTION 2 AS A NEW SUB-SECTION 3, SUCH THAT ARTICLE 21 WILL READ AS SPECIFIED Management For For
20 A NEW ARTICLE 22 IS ADDED BELOW ARTICLE 21 OF THE RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING, WHICH WILL READ AS SPECIFIED Management For For
21 TO DELEGATE TO THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 153.1.A) OF THE BUSINESS CORPORATIONS LAW, THE BROADEST POWERS TO DO THE FOLLOWING WITHIN ONE YEAR FROM THE DATE ON WHICH THIS GENERAL SHAREHOLDERS MEETING IS HELD: SET THE DATE AND TERMS AND CONDITIONS, IN ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS THEMSELVES ACTING AT THE GENERAL SHAREHOLDERS MEETING, FOR A CAPITAL INCREASE APPROVED AT SUCH GENERAL SHAREHOLDERS MEETING, IN THE AMOUNT OF THREE HUNDRED SEVENTY-... Management For For
22 TO EMPOWER THE BOARD OF DIRECTORS, PURSUANT TO THE GENERAL RULES FOR THE ISSUANCE OF DEBENTURES AND PURSUANT TO THE PROVISIONS OF SECTION 319 OF THE REGULATIONS OF THE COMMERCIAL REGISTRY, TO ISSUE, IN ONE OR MORE TRANCHES, FIXED INCOME SECURITIES UP TO THE SUM OF THIRTY-FIVE BILLION EUROS OR THE EQUIVALENT THEREOF IN ANOTHER CURRENCY, IN ANY OF THE FORMS PERMITTED BY LAW, INCLUDING BONDS, CERTIFICATES, NOTES, AND DEBENTURES, INCLUDING SUCH SUBORDINATED DEBENTURES AS ARE SET FORTH IN SUB-SECTION... Management For For
23 AUTHORIZATION TO DELIVER, WITHOUT CHARGE, 100 SANTANDER SHARES TO EACH OF THE EMPLOYEES OF COMPANIES OF THE GROUP WHO SATISFY THE CONDITIONS ESTABLISHED IN THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING, ALSO EXPLICITLY AUTHORIZING SUCH DELIVERY TO THE EXECUTIVE DIRECTORS AND GENERAL MANAGERS OF THE BANK WHO ALSO MEET SUCH CONDITIONS Management For For
24 AMENDMENT OF THE INCENTIVE PLAN FOR ABBEY MANAGERS BY MEANS OF THE DELIVERY OF SANTANDER SHARES APPROVED BY THE SHAREHOLDERS AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 17 JUNE 2006 AND LINKED TO THE ATTAINMENT OF REVENUE AND PROFIT TARGETS OF SUCH BRITISH ENTITY Management For For
25 APPROVAL, IN CONNECTION WITH THE LONG-TERM INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, OF VARIOUS PLANS FOR THE DELIVERY OF SANTANDER SHARES, FOR IMPLEMENTATION THEREOF BY THE BANK AND COMPANIES WITHIN THE SANTANDER GROUP AND LINKED TO CERTAIN PERMANENCE REQUIREMENTS OR TO CHANGES IN TOTAL SHAREHOLDER RETURN AND THE BANK S EARNINGS PER SHARE Management For For
26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS Management For For
27 PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED TO ISSUER PAY MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA
MEETING DATE: 06/06/2007
TICKER: --     SECURITY ID: M1637D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND CONSIDER THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS OFTHE COMPANY FOR THE YEAR 2006 AND APPROVE THE PROPOSED DIVIDEND Management For For
2 TO ELECT MEMBERS OF THE BOARD OF DIRECTORS Management For For
3 TO FIX THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
4 TO RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: INSTRUCTIONS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO ELABORATE AND DISCUSS WITH MARFIN POPULAR BANK PUBLIC CO LTD THE TERMS AND SECTORS FOR A STRATEGIC COOPERATION BETWEEN THE TWO BANKS IN ORDER TO GENERATE SYNERGIES FOR THE BENEFIT OF THE SHAREHOLDERS OF THE TWO BANKS Shareholder Against Against
6 PLEASE NOTE THERE IS NO SHARE BLOCKING FOR THIS MEETING. N/A N/A N/A
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ISSUER NAME: BAYER AG, LEVERKUSEN
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: D07112119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND RESOLUTION ON THE APPROPRIATE ION OF THE DISTRIBUTABLE PROFIT OF EUR 764,341,920 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE 30 APR 2007 Management For For
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
5 ELECT DR. PAUL ACHLEITNER TO THE SUPERVISORY BOARD Management For For
6 ELECT DR. CLEMENS BOERSIG, FRANKFURT A.M.TO THE SUPERVISORY BOARD Management For For
7 ELECT PROF. DR.-ING. E.H. HANS-OLAF HENKEL, BERLIN TO THE SUPERVISORY BOARD Management For For
8 ELECT DR. RER. POL. KLAUS KLEINFELD, MUENCHEN TO THE SUPERVISORY BOARD Management For For
9 ELECT DR. RER. NAT HELMUT PANKE, MUENCHEN TO THE SUPERVISORY BOARD Management For For
10 ELECT DR. RER. POL. MANFRED SCHNEIDER, LEVERKUSEN TO THE SUPERVISORY BOARD Management For For
11 ELECT DR.-ING. EKKEHARD D. SCHULZ, DUESSELDORF TO THE SUPERVISORY BOARD Management For For
12 ELECT DR. KLAUS STURANY, DORTMUND TO THE SUPERVISORY BOARD Management For For
13 ELECT DR.-ING. E.H. JUERGEN WEBER TO THE SUPERVISORY BOARD Management For For
14 ELECT DR. DR. H.C. ERNST-LUDWIG WINNACKER, BRUESSEL TO THE SUPERVISORY BOARD Management For For
15 REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II, CREATION OF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPONDING; AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL II SHALL BE REVOKED IN RESPECT OF THE UNUSED PORTION OF EUR 98,960,000; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE ARE CAPITAL BY UP TO EUR 195,000,000 THROUGH THE ISSUE OF NEW BEARER N O-PAR SHARES AGAINST PAYMENT IN CASH, ON ... Management For For
16 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE O F THE SHARES, ON OR BEFORE 26 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,... Management For For
17 APPROVAL OF THE CONTROL AGREEMENT WITH THE COMPANY S SUBSIDIARY BAYER SCHERING GMBH Management For For
18 APPOINTMENT OF AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, ESSEN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BELLEVUE GROUP AG, KUESNACHT
MEETING DATE: 05/11/2007
TICKER: --     SECURITY ID: H0725U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: BELLEVUE GROUP AG, KUESNACHT
MEETING DATE: 05/11/2007
TICKER: --     SECURITY ID: H0725U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING382539, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
4 RECEIVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2006, THE REPORTS OF THE AUDITORS AND THE GROUP AUDITOR Management Unknown Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Unknown Take No Action
6 APPROVE THE APPROPRIATION OF THE BALANCE PROFIT 2006 Management Unknown Take No Action
7 AMEND THE BY-LAWS Management Unknown Take No Action
8 ELECTIONS Management Unknown Take No Action
9 ELECT THE AUDITORS AND THE GROUP AUDITOR Management Unknown Take No Action
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ISSUER NAME: BENFIELD GROUP LTD
MEETING DATE: 04/24/2007
TICKER: --     SECURITY ID: G0985D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 Management For For
2 DECLARE A FINAL DIVIDEND OF 8 PENCE PER COMMON SHARE OF GBP 0.01 EACH, SUCH DIVIDEND TO BE PAID ON 02 MAY 2007 TO HOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 30 MAR 2007 Management For For
3 RE-APPOINT MR. ANDREW FISHER, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS Management For For
4 RE-APPOINT MR. PAUL ROY, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS Management For For
5 RE-APPOINT MR. FRANK WILKINSON, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS Management For For
6 RE-APPOINT MR. ROBERT BREDAHL, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS Management For For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, IN PLACE OF ALL EXISTING POWERS, IN ACCORDANCE WITH BYE-LAW 51.B OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES BWITHIN THE MEANING OF THAT BYE-LAWC UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 753,756 BREPRESENTING APPROXIMATELY 1/3RD OF THE ISSUED COMMON SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE OF AGMC; BAUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFER OR... Management For For
9 AUTHORIZE THE DIRECTORS, IN PLACE OF ALL EXISTING POWERS, IN ACCORDANCE WITH BYE-LAW 51.D OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES FOR CASH, AS IF THE PROVISIONS OF BYE-LAW 51.C (1) DID NOT APPLY TO SUCH ALLOTMENTS UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 113,063 BREPRESENTING APPROXIMATELY 5% OF THE COMMON SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS NOTICE OF AGMC Management For For
10 APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
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ISSUER NAME: BUCHER INDUSTRIES AG, NIEDERWENINGEN
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: H10914176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BUCHER INDUSTRIES AG, NIEDERWENINGEN
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: H10914176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 369614, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT AND THE CONSOLIDATED AND THE STATUTORY FINANCIAL STATEMENTS FOR 2006 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF RETAINED EARNINGS Management Unknown Take No Action
6 RE-ELECT MR. THOMAS W. BECHTLER AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
7 RE-ELECT MR. ROLE BROGLIE BE AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
8 ELECT MS. ANITA HAUSER AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management Unknown Take No Action
9 ELECT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS Management Unknown Take No Action
10 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTORS AND AUDITORS NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: BUSINESS OBJECTS SA, LEVALLOIS-PERRET
MEETING DATE: 06/05/2007
TICKER: --     SECURITY ID: F12338103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS; APPROVE, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AS PRESENTED; AND THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 243,245.00 WITH A CORRESPONDING TAX OF EUR 83,402.00 IT RECORDS THAT THERE WAS NO EXPENSE GOVERNED BY ARTICLE 39-5 OF THE GENERAL FRENCH TAX CODE DURING THE FY Management For For
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management For For
4 APPROVE THAT THE INCOME FOR THE FY IS OF EUR 12,814,304.13 AND TO APPROPRIATEIT AS FOLLOWS: TO THE LEGAL RESERVE: EUR 15,032.22 WHICH, AFTER THIS ALLOCATION, AMOUNT TO EUR 974,249.88; TO THE RETAINED EARNINGS: EUR 12,799,271.91 WHICH, AFTER THIS ALLOCATION, AMOUNT TO EUR 248,235,801.62 Management For For
5 APPROVE TO RENEW THE APPOINTMENT OF MR. ARNOLD SILVERMAN AS DIRECTOR FOR A 3-YEAR PERIOD Management For For
6 APPROVE TO RENEW THE APPOINTMENT OF MR. BERNERD CHARLES AS DIRECTOR FOR A 3-YEAR PERIOD Management For For
7 APPROVE TO RENEW THE APPOINTMENT OF MR. KURT LAUK AS DIRECTOR FOR A 3-YEAR PERIOD Management For For
8 APPROVE TO RENEW THE APPOINTMENT OF MR. CARL PASCARELLA AS DIRECTOR FOR A 3-YEAR PERIOD Management For For
9 APPROVE, IF ONE OR MORE OF THE RESOLUTIONS FROM E.20 TO E.24 OF THIS GENERAL MEETING ARE NOT APPROVED, TO INCREASE THE ANNUAL AMOUNT OF THE ATTENDANCE FEES, FIXED BY THE ORDINARY SHAREHOLDERS MEETING DATED 14 JUN 2005 IN ITS RESOLUTION 8, BY THE FOLLOWING AMOUNTS: NUMBER OF RESOLUTIONS APPROVED: 5: EUR 0.00; 4: EUR 100,000.00; 3: EUR 200,000.00; 2: EUR 300,000.00; 1: EUR 400,000.00; 0 : EUR 500,000.00; AND THAT THE INCREASED ANNUAL AMOUNT OF THE ATTENDANCE FEES MAY AWARDED TO THE DIRECTORS FOR ... Management For For
10 RECEIVE AND APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNEDBY ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO THEREIN AND WHICH WERE NOT PREVIOUSLY AUTHORIZED BY THE BOARD OF DIRECTORS Management For For
11 APPROVE: THE RESIGNATION OF BDO MARQUE AND GENDROT AS STATUTORY AUDITOR AND THE APPOINTMENT OF THE DEPUTY AUDITOR ROUER, BERNARD, BRETOUT AS THE NEW STATUTORY AUDITOR FOR THE REMAINDER OF BDO MARQUE AND GENDROT S TERM OF OFFICE AND TO APPOINT CONSTANTIN ASSOCIES AS THE NEW DEPUTY AUDITOR, TO REPLACE ROUER, BERNARD, BRETOUT, FOR THE REMAINDER OF ROUER, BERNARD, BRETOUT S TERM OF OFFICE, I.E., UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2008 Management For For
12 AUTHORIZE THE BOARD OF DIRECTORS: FOR A 18 MONTH PERIOD, IN SUBSTITUTION TO THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 JUN 2006 IN ITS RESOLUTION .12, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 43.00 (FREE OF EXPENSES); MAXIMUM NUMBER OF SHARES, OF A PAR VALUE OF EUR 0.10 TO BE ACQUIRED: 10% OF THE SHARE CAPITAL; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 250,000,000.00; AND TO TAKE ALL NECE... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS: FOR A 18 MONTH PERIOD, IN SUBSTITUTION TO THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 07 JUN 2006 IN ITS RESOLUTION .13, TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management For For
14 AUTHORIZES THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION , BY ISSUANCE OF SHARES IN FAVOUR OF MEMBERS OF THE COMPANY SAVINGS PLAN AND OF THE RELATED FRENCH AND FOREIGN COMPANIES BY A NOMINAL AMOUNT NOT EXCEEDING EUR 30,000.00; BAUTHORITY EXPIRES ON CONCLUSION OF NEXT GENERAL MEETING IN 2008C; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AND TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUC... Management For For
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 70,000.00 BY ISSUANCE OF COMPANY SHARES IN FAVOUR OF THE 2004 BUSINESS OBJECTS S.A. EMPLOYEE BENEFITS TRUST, IN ACCORDANCE WITH THE 2004 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN; BAUTHORITY EXPIRES AFTER 18 MONTHSC Management For For
16 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR TO PURCHASEORDINARY SHARES OF THE COMPANY; AND APPROVE THE STOCK OPTION PLANS Management For For
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES UP TO EUR 100,000, WITH SUBSCRIPTION RESERVED TO THE BUSINESS OBJECTS EMPLOYEE BENEFIT SUB-PLAN TRUST UNDER 2001 STOCK INCENTIVE SUB-PLAN Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE, FREE OF CHARGE, EXISTING ORDINARY SHARES OR NEW ORDINARY UP TO 0.3% OF ISSUED CAPITAL, TO THE EMPLOYEES AND CERTAIN OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, FOR USE IN RESTRICTED STOCK PLAN Management For For
19 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE WARRANTS FREE OF CHARGE IN THE EVENT OF A PUBLIC TENDER OFFER/EXCHANGE OFFER FOR THE COMPANY WITHIN THE FRAMEWORK OF A LEGAL RECIPROCITY CLAUSE Management For Against
20 AMEND THE COMPANY S ARTICLES OF ASSOCIATION, AS SPECIFIED Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. ARNOLD SILVERMAN Management For For
22 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. BERNARD CHARLES Management For For
23 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. KURT LAUK Management For For
24 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 30,000 ORDINARY SHARES RESERVED FOR MR. CARL PASCARELLA Management For For
25 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. DAVID PETERSCHMIDT Management For For
26 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 JUN 2007 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU N/A N/A N/A
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ISSUER NAME: CHAODA MODERN AGRICULTURE (HOLDINGS) LTD
MEETING DATE: 08/02/2006
TICKER: --     SECURITY ID: G2046Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, THE ORGANIC FERTILIZERS SUPPLY AGREEMENT DATED 16 JUN 2006 MADE BETWEEN FUZHOU CHAODA MODERN AGRICULTURE DEVELOPMENT COMPANY LIMITED AND FUJIAN CHAODA AGRICULTURE PRODUCE TRADING COMPANY LIMITED; SUBJECT TO THE PROPOSED ANNUAL CAPS THE TRANSACTIONS AS SPECIFIED ; AND THE PROPOSED ANNUAL CAPS AS SPECIFIED ; AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS FROM TIME TO TIME TO APPROVE AND/OR TO ENTER INTO, ON BEHALF OF THE COMPANY, ANY MATTER OR TRANSACTIONS AT ANY TIME RELATING T... Management For For
2 AMEND THE ARTICLES 106(VII), 122(A), 73(C), 85A, 88, 90, 116 AND 116A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE
MEETING DATE: 01/09/2007
TICKER: --     SECURITY ID: F43071103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS MIX MEETING. THANK YOU. N/A N/A N/A
2 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
3 APPOINT MR. THIERRY PILENKO AS A DIRECTOR, FOR A 6-YEAR PERIOD, SUBJECT TO THE CONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED Management Unknown Take No Action
4 APPOINTS MR. TERENCE YOUNG AS A DIRECTOR, FOR A 6-YEAR PERIOD, SUBJECT TO THECONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED Management Unknown Take No Action
5 APPOINT MR. DAVID WORK AS A NEW DIRECTOR, UNDER THE PREVIOUS CONDITION OF THEMERGER WITH VERITAS DGC INC. Management Unknown Take No Action
6 APPOINT MR. LOREN CAROL AS A DIRECTOR, FOR A 6-YEAR PERIOD, SUBJECT TO THE CONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED Management Unknown Take No Action
7 APPOINT THE COMPANY AUDITEX AS A STATUTORY AUDITOR, TO REPLACE MR. MICHEL LEGER FOR THE REMAINDER OF MR. MICHEL LEGER S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 2006 Management Unknown Take No Action
8 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE CONDITIONS PRECEDENT PROVIDED BY THE MERGER AGREEMENT ARE COMPLETED, TO INCREASE THE SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00 BY THE ISSUANCE, WITH NO SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS OF 10,000,000 NEW SHARES IN THE COMPANY RESERVED FOR VERITAS DGC INC. SHAREHOLDERS, IN CONSIDERATION FOR ALL THE VERITAS DGC INC. COMMON SHARES, EXISTING ON THE DATE THE OPERATION IS CARRIED OUT ON THE BASIS OF THE 35,985,254 VERIT... Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE CONDITION THAT THE CAPITAL INCREASE OF THE RESOLUTION E.7 AND THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. ARE COMPLETED, IN ORDER TO RECORD TO THE PROFIT OF THE HOLDERS OF CONVERTIBLE DEBT SECURITIES ISSUED BY VERITAS DGC INC., THE STATUS OF SECURITIES GIVING ACCESS TO THE CAPITAL OF THESE SECURITIES IN ORDER TO ISSUE, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, NEW SHARES IN THE COMPANY S IN THE EVENT OF A CONVERSION BY T... Management Unknown Take No Action
11 APPROVE, SUBJECT TO THE CONDITION THAT THE RECONCILIATION OPERATION WITH VERITAS DGC INC. IS COMPLETED, TO CHANGE THE COMPANY S CORPORATE NAME AND AMEND ARTICLE 3 OF THE BY-LAWS AS FOLLOWS: ARTICLE 3 - CORPORATE NAME: THE CORPORATE NAME IS COMPAGNIE GENERALE DE GEOPHYSIQUE-VERITAS AND ITS SET OF INITIALS IS CGG VERITAS Management Unknown Take No Action
12 APPROVE TO TRANSFER THE HEAD OFFICE OF THE COMPANY TO: TOUR MAINE MONTPARNASSE, 33 AVENUE DU MAINE, 75015 PARIS AND AMEND THE ARTICLE 4 OF THE BY-LAWS: REGISTERED OFFICE Management Unknown Take No Action
13 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
MEETING DATE: 05/10/2007
TICKER: --     SECURITY ID: F2349S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PR... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 RECEIVE THE BOARD OF DIRECTORS MANAGEMENT REPORT AND THE STATUTORY AUDITORS GENERAL REPORT, APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 Management For For
4 APPROVE THE APPROPRIATION OF THE INCOME Management For For
5 RECEIVE THE STATUTORY AUDITORS REPORT ABOUT CONSOLIDATED STATEMENTS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 Management For For
6 APPROVE THE FINAL DISCHARGE TO THE DIRECTORS Management For For
7 APPROVE TO RENEW THE MANDATE OF MR. JEAN DUNAND AS A DIRECTOR Management For For
8 APPROVE TO RENEW THE MANDATE OF MR. CHRISTIAN MARBACH AS A DIRECTOR Management For For
9 APPROVE TO RENEW THE MANDATE OF MAZARS ET GUERARD AS THE STATUTORY AUDITORS WITH TENURE Management For For
10 APPROVE TO RENEW THE MANDATE OF ERNST AND YOUNG ET AUTRES AS THE STATUTORY AUDITORS WITH TENURE Management For For
11 APPROVE TO RENEW THE MANDATE OF MR. PATRICK DE CAMBOURG AS THE SUPPLY STATUTORY AUDITOR Management For For
12 APPROVE TO RENEW THE MANDATE OF THE COMPANY AUDITEX AS THE SUPPLY STATUTORY AUDITORS Management For For
13 APPROVE TO SET THE DIRECTORS FEES FOR THE FY 2007 Management For For
14 AUTHORIZE THE BOARD OF DIRECTORS, TO BUY, TO ASSIGN, TO TRANSFER SHARES OF THE COMPANY, AT ANY MOVEMENT, IN 1 OR SEVERAL TIMES AND BY ALL MEANS; SETTING OF THE MAXIMUM NUMBER OF SHARES LIKELY TO BE PURCHASED OR HELD BY THE COMPANY TO 10% OF THE CAPITAL; THE PURCHASE OR HELD BY THE COMPANY TO 10% OF THE CAPITAL; THE PURCHASED SHARES COULD BE KEPT CANCELLED ASSIGNED OR TRANSFERRED SETTING OF THE MAXIMUM PURCHASE PER SHARE Management For Against
15 RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT ABOUT THE AGREEMENTS COVERED BYTHE ARTICLE L 225-38 OF THE COMMERCIAL LAW; APPROVE OF THESE AGREEMENTS AND OF THIS REPORT Management For For
16 GRANT AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BYISSUANCE OF ORDINARY SHARES ACCORDING TO THE ARTICLE 6 OF THE BYLAWS OR BY ISSUANCE OF INVESTMENT SECURITIES ENTITLING TO THE CAPITAL WITH MAINTENANCE OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT; SETTING THE CAPITAL INCREASES MAXIMUM AMOUNT Management For For
17 GRANT AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BYISSUANCE OF ORDINARY SHARES ACCORDING TO THE ARTICLE 6 OF THE BYLAWS OR BY ISSUANCE OF INVESTMENT SECURITIES ENTITLING TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT; SETTING THE CAPITAL INCREASES MAXIMUM AMOUNT Management For For
18 AUTHORIZE THE BOARD OF DIRECTORS, FOR EACH ISSUANCE DECIDED ACCORDING TO THE 15TH RESOLUTION; WITHIN THE LIMIT OF 10% OF THE CAPITAL, TO SET THE ISSUANCE PRICE Management For For
19 APPROVE THAT, FOR EACH ISSUANCE DECIDED ACCORDING TO THE 14TH AND 15TH RESOLUTION, THE BOARD OF DIRECTORS WILL BE ABLE TO INCREASE THE NUMBER OF SECURITIES SET IN THE INITIAL ISSUANCE ACCORDING TO THE CONDITIONS AND LIMITS COVERED BY THE ARTICLE L225-135-1 OF THE COMMERCIAL LAW AND BY THE ARTICLE 155-4 OF THE DECREE DATED 23 MAR 1967 Management For For
20 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE SETTING THE MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES Management For For
21 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL IN 1 OR SEVERAL TIMES, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND BOUGHT TO THE COMPANY AND MADE OF CAPITAL SETTING OF THE MAXIMUM NOMINAL AMOUNT OF THE ORDINARY SHARES LIKELY TO BE ISSUED TO 10% OF THE CAPITAL; WAIVING OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT Management For For
22 RECEIVE THE REPORT OF THE DEMERGER AUDITORS AND OF THE ASSETS PARTIAL CONTRIBUTION CONTRACT BY WHICH CGG VERITAS BRINGS TO CGG SERVICES THE WHOLE ASSETS AND LIABILITIES CONSISTING OF THE ACQUISITION, THE PROCESSING AND THE INTERPRETATION OF MARINE AND EARTHLY SEISMIC DATAS AND THE MARKETING OF SEISMIC DATAS; APPROVE THE ASSETS PARTIAL CONTRIBUTION CONTRACT DATED 30 MAR 2007 AND, IN CONSEQUENCE, OF CONTRIBUTION GRANTED BY CGG VERITAL TO CGG SERVICES, AS WELL AS THE CONTRIBUTION VALUATION; AND THE... Management For For
23 GRANT AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES WITHIN THE LIMIT OF A CERTAIN MAXIMUM NOMINAL AMOUNT BY, THE ISSUANCE OF SHARES OR SECURITIES ENTITLING TO THE CAPITAL RESERVED FOR MEMBERS OF A CORPORATE SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION; AUTHORIZE THE BOARD OF DIRECTORS Management For Against
24 GRANT AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE THE ISSUANCE, IN1 OR SEVERAL TIMES, OF INVESTMENT SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES SETTING OF THE MAXIMUM DEBT SECURITIES LIKELY TO BE ISSUED Management For For
25 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO GRANT, IN 1 OR SEVERAL TIMES, OPTIONS TO SUBSCRIBE FOR NEW SHARES TO BE ISSUED AS CAPITAL INCREASE OR OPTIONS TO BUY EXISTING SHARES RESULTING FROM REPURCHASES CARRIED OUT BY THE COMPANY; FOR THE BENEFIT OF EMPLOYEES AND MANAGERS OF THE COMPANY AND OR RELATED COMPANIES Management For Abstain
26 AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT, IN 1 OR SEVERAL TIMES, FREE OFCHARGE ALLOTMENT OF EXISTING OR TO BE ISSUED SHARES OF THE COMPANY, WITHIN THE LIMIT OF 1% OF THE CAPITAL FOR THE BENEFIT OF MEMBERS OF STAFF OF THE COMPANY AND OF RELATED COMPANIES AND FOR THE BENEFIT OF SOCIAL REPRESENTATIVES; AND TO CARRY OUT 1 OR SEVERAL CAPITAL INCREASES BY INCORPORATION OF RESERVES, EARNINGS, ISSUANCE PREMIUMS TO CARRY OUT THE ISSUANCE OF FREE OF CHARGE SHARES; WAIVING OF THE SHAREHOLDERS PREFEREN... Management For Abstain
27 AUTHORIZE THE BOARD OF DIRECTORS, TO REDUCE THE CAPITAL IN 1 OR SEVERAL TIMESBY CANCELLATION OF ALL OR PART OF THE SELF-OWN SHARES OF THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL Management For For
28 AMEND THE ARTICLE 14-6 OF THE BYLAWS OF THE COMPANY Management For For
29 GRANT POWER FOR THE LEGAL FORMALITIES Management For For
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ISSUER NAME: COSMOTE MOBILE TELECOMMUNICATIONS S A
MEETING DATE: 06/08/2007
TICKER: --     SECURITY ID: X9724G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE: THE BOARD OF DIRECTOR S AND THE AUDITORS REPORTS ON THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2006 AND THE DIVIDEND Management Unknown Take No Action
2 GRANT DISCHARGE TO THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE YEAR 2006, ACCORDING TO ARTICLE 35 OF CODE LAW 2190/1920 Management Unknown Take No Action
3 APPROVE THE BOARD OF DIRECTORS AND MANAGING DIRECTORS, FEES EXPENSES AND REMUNERATIONS FOR THE YEAR 2006 AND THE DETERMINATION OF THE SAME FOR THE YEAR 2007 Management Unknown Take No Action
4 ELECT THE CERTIFIED AUDITORS, REGULAR AND SUBSTITUTE, AND AN INTERNATIONAL PRESTIGE AUDITOR FOR THE FY 2006 AND APPROVE TO DETERMINE THEIR FEES Management Unknown Take No Action
5 AUTHORIZE THE BOARD OF DIRECTOR MEMBERS AND THE COMPANY S MANAGERS, ACCORDINGTO ARTICLE 23 PARAGARPH 1 OF CODE LAW 2190/1920 AND ARTICLE 22 OF THE COMPANY S ARTICLE OF ASSOCIATION, FOR THEIR PARTICIPATION IN HELL TELECOM GROUP OF COMPANIES, BOARD OF DIRECTOR OR MANAGEMENT PURSUING THE SAME OR SIMILAR BUSINESS GOALS Management Unknown Take No Action
6 AMEND THE COMPANY S ARTICLE OF ASSOCIATION WITH ABOLITION OF PARAGRAPH 2 AND 3, ARTICLE 8 AND PARAGRAPH 2 OF ARTICLE 21 CODIFICATION OF THE COMPANY S ARTICLE OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: CRESUD, S.A.C.I.F. Y A.
MEETING DATE: 10/31/2006
TICKER: CRESY     SECURITY ID: 226406106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DESIGNATION OF TWO SHAREHOLDERS TO SIGN THE MINUTES OF THE MEETING. Management For For
2 TREATMENT OF THE PERTINENT DOCUMENTATION TO FISCAL YEAR ENDED ON JUNE 30, 2006. Management For For
3 DELIBERATION OF THE BOARD OF DIRECTORS PERFORMANCE. Management For For
4 DELIBERATION OF THE SUPERVISORY COMMITTEE S PERFORMANCE. Management For For
5 TREATMENT AND ALLOCATION OF PS.32,883,276 AS OF FISCAL YEAR ENDED ON JUNE 30, 2006. Management For For
6 TREATMENT OF THE BOARD S REMUNERATION AMOUNTING TO PS.1,624,691 PERTINENT TO FISCAL YEAR ENDED ON JUNE 30, 2006. Management For For
7 TREATMENT OF THE SUPERVISORY COMMITTEE S REMUNERATION PERTINENT TO FISCAL YEAR ENDED ON JUNE 30, 2006. Management For For
8 DETERMINATION OF THE NUMBER AND APPOINTMENT OF PERMANENT DIRECTORS AS WELL AS ALTERNATE DIRECTORS, IF DEEMED NECESSARY. Management For For
9 APPOINTMENT OF PERMANENT AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE. Management For For
10 APPOINTMENT OF THE CERTIFIED PUBLIC ACCOUNTANT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS REMUNERATION. Management For For
11 CONFIRMATION OF THE DECISION ARRIVED AT THE SHAREHOLDERS MEETING OF OCTOBER 22, 2004. Management For For
12 CONSIDERATION OF A GLOBAL PROGRAMME FOR THE ISSUANCE OF NON-CONVERTIBLE NEGOTIABLE NOTES WORTH US$ 50,000,000. Management For For
13 APPROVAL OF THE BY-LAWS ORDERED CONTENTS. Management For Abstain
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ISSUER NAME: DMCI HOLDINGS INC
MEETING DATE: 07/26/2006
TICKER: --     SECURITY ID: Y2088F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CALL TO ORDER Management Unknown For
2 APPROVE TO REPORT ON ATTENDANCE AND QUORUM Management Unknown For
3 APPROVE THE MINUTES OF PREVIOUS STOCKHOLDERS MEETING Management For For
4 APPROVE THE MANAGEMENT REPORT FOR THE YE 31 DEC 2005 Management Unknown For
5 RATIFY ALL ACTS OF THE BOARD OF DIRECTORS AND THE OFFICERS DURING THE PRECEDING YEAR Management For For
6 APPOINT THE INDEPENDENT AUDITOR Management For For
7 ELECT THE DIRECTORS INCLUDING 2 INDEPENDENT DIRECTORS AS DEFINED UNDER THE CORPORATION S MANUAL ON CORPORATE GOVERNANCE Management For For
8 OTHER MATTERS Management Unknown Abstain
9 ADJOURNMENT Management Unknown Abstain
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ISSUER NAME: DMCI HOLDINGS INC
MEETING DATE: 09/27/2006
TICKER: --     SECURITY ID: Y2088F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CALL TO ORDER Management Unknown For
2 RECEIVE THE NOTICE AND CERTIFICATION OF QUORUM Management Unknown For
3 AMEND THE AMENDED BY-LAWS OF THE CORPORATION Management For For
4 OTHER MATTERS Management Unknown Abstain
5 ADJOURNMENT Management Unknown For
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ISSUER NAME: DR.ING. H.C. F.PORSCHE AG
MEETING DATE: 06/26/2007
TICKER: --     SECURITY ID: D61577108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT MEETING ID 387503 HAS BEEN CLOSED.THESE SHARES DO NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED.SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05.06.2007 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 APPROVAL OF THE TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARYPORSCHE VER-MOEGENSVERWALTUNG AG THE COMPANY SHALL TRANSFER ITS OPERATIONAL BUSINESS DIVISION TOGETHER WITH DIVISION-RELATED ASSETS TO PORSCHE VERMOEGENSVERWALTUNG AG, AS PER 01 AUG 2007 N/A N/A N/A
4 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY PORSCHE VER-MOEGENSVERWALTUNG AG, EFFECTIVE FOR A PERIOD OF AT LEAST 5 YEARS N/A N/A N/A
5 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT O F THE COMPANY S NAME BEING CHANGED TO PORSCHE AUTOMOBIL HOLDING AG AND THE OBJECT OF THE COMPANY BEING ADJUSTED N/A N/A N/A
6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GA-ZETTE IF NO OTHER FORM OF PUBLICATION IS REQUIRED SECTION 3( 2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS N/A N/A N/A
7 APPROVAL OF THE TRANSFORMATION OF THE COMPANY INTO A EUROPEAN COMPANY BSOCIETAS EU-ROPAEA, SAC AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION N/A N/A N/A
8 RESOLUTION ON THE NON-DISCLOSURE OF THE IN-DIVIDUAL REMUNERATION FOR MEMBERS OF THE BOARD OF MANAGING DIRECTORS UNTIL 25 JUN 2012 N/A N/A N/A
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ISSUER NAME: DUCATI MOTOR HOLDING SPA, BOLOGNA
MEETING DATE: 04/13/2007
TICKER: --     SECURITY ID: T3536K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 AMEND THE STOCK OPTION PLAN ADOPTED BY THE COMPANY S BOARD OF DIRECTORS ON 04AUG 1998 AND BY THE MEETING OF SHAREHOLDERS ON 07 SEP 1998, EXTENSION OF THE TIME LIMITS FOR EXERCISING THE OPTIONS Management Unknown Take No Action
3 APPROVE: THE PROPOSED AMENDMENTS OF THE COMPANY ADMINISTRATION BODY AS WELL AS THE AUDITING SYSTEM BY ADOPTING THE TRADITIONAL ONE BASED ON BOARD OF DIRECTORS AND BOARD OF STATUTORY AUDITORS; AMENDMENTS PURSUANT TO THE LAW NO. 262 OF 28 DEC 2005 AND LEGISLATIVE DECREE NO. 303 OF 29 DEC 2006; CONSEQUENT AMENDMENTS OF THE FOLLOWING ARTICLES OF THE BY-LAWS: NO. 10, 13, 14, 15, 16, 17, 20 AND 21; FOLLOWING AMENDMENT OF THE MEETING REGULATIONS IN FORCE AT PRESENT Management Unknown Take No Action
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ISSUER NAME: DUCATI MOTOR HOLDING SPA, BOLOGNA
MEETING DATE: 05/18/2007
TICKER: --     SECURITY ID: T3536K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
3 APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2006 Management Unknown Take No Action
4 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC 2006 Management Unknown Take No Action
5 AMEND THE PLAN OF DISTRIBUTION AND SUBSCRIPTION RIGHTS OR THE PLAN OF BUYING SHARES DATED 6 SEP 1999, RESERVED TO MANAGERS AND SOME CATEGORIES OF EMPLOYEES IN THE COMPANY AND ITS SUBSIDIARIES; ANY ADJOURNMENT THERE OF; DELEGATION OF POWERS FOR THE EXECUTION OF THE PLAN Management Unknown Take No Action
6 APPOINT THE MANAGERS Management Unknown Take No Action
7 APPOINT THE INDEPENDENT AUDITORS FOR FINANCIAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2007-2015 Management Unknown Take No Action
8 APPROVE THE VARIOUS COMMUNICATION TO SHAREHOLDERS NOT SUBJECT TO RESOLUTION Management Unknown Take No Action
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: D24909109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,209,650,851.15 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER ENTITLED SHARE; EX-DIVIDEND AND PAYABLE DATE: 04 MAY 07 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 03 NOV 2008; THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON ... Management For For
7 APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF Management For For
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ISSUER NAME: EUROPEAN GOLDFIELDS LIMITED
MEETING DATE: 05/21/2007
TICKER: EGFDF     SECURITY ID: 298774100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONFIRM THE NUMBER OF DIRECTORS OF THE COMPANY AT SEVEN Management For For
2. 1 ELECT DAVID J. READING AS A DIRECTOR Management For For
2. 2 ELECT T.M. MORGAN-WYNNE AS A DIRECTOR Management For For
2. 3 ELECT JEFFREY O'LEARY AS A DIRECTOR Management For For
2. 4 ELECT PHILIP I. JOHNSON AS A DIRECTOR Management For For
2. 5 ELECT HON. ROBERT P. KAPLAN AS A DIRECTOR Management For For
2. 6 ELECT DIMITRIOS KOUTRAS AS A DIRECTOR Management For Withhold
2. 7 ELECT MARK RACHOVIDES AS A DIRECTOR Management For For
3 TO APPOINT BDO DUNWOODY LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR Management For For
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION Management For For
5 TO CONSIDER AND, IF DEEMED APPROPRIATE, APPROVE AN AMENDMENT TO THE COMPANY S SHARE OPTION PLAN. Management For For
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ISSUER NAME: EUTELSAT COMMUNICATIONS, PARIS
MEETING DATE: 11/10/2006
TICKER: --     SECURITY ID: F3692M128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... N/A N/A N/A
2 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORTS OF THE AUDITORS;APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED, SHOWING A LOSS OF EUR 3,235,691.75 AND EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE OF EUR 0.00 Management Unknown Take No Action
3 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE GROUP MANAGEMENT AND THE REPORT OF THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
4 APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR 3,235,691.75 AS A DEFICIT IN RETAINED EARNINGS; FOLLOWING THIS APPROPRIATION, THE RETAINED EARNINGS ACCOUNT OF EUR (-)13,217,999.15 WILL SHOW A NEW BALANCE OF EUR-16,453,690.90 AND TO ALLOCATE EUR -16,453,690.90 TO SHARE PREMIUM, THUS DECREASING FROM EUR 907,485,896.38 TO EUR 891,032,205.48, IN ACCORDANCE WITH THE REGULATIONS IN FORCE Management Unknown Take No Action
5 APPROVE TO DISTRIBUTE A GROSS AMOUNT OF EUR 0.54 PER SHARE, I.E. A TOTAL OF EUR 116,473,999.68, DRAWN UPON THE SHARE PREMIUM ACCOUNT, THUS REDUCED FROM EUR 891,032,205.48 TO EUR 774,558,205.80; THIS DISTRIBUTION TO OCCUR ON 15 NOV 2006 Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL. 225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
7 GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
8 RATIFY THE APPOINTMENT OF MR. GEOFFREY FINK AS A DIRECTOR, TO REPLACE MR. ANDREW DECHET, FOR THE REMAINDER OF MR. ANDREW DECHET S TERM OF OFFICE, IE. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 30 JUN 2011 Management Unknown Take No Action
9 APPOINT MR. FRANCK DANGEARD AS A DIRECTOR, FOR A PERIOD OF 6 YEAR Management Unknown Take No Action
10 APPOINT LORD BIRT AS A DIRECTOR, FOR A PERIOD OF 6 YEAR Management Unknown Take No Action
11 APPOINT MR. ROBERTO COLANINNO AS A DIRECTOR FOR A PERIOD OF 6 YEAR Management Unknown Take No Action
12 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 700,000.00 TO THE DIRECTORS Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 06 OCT 2005, TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 18.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARES COMPRISING THE SHARE CAPITAL, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGE... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE ONE GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 06 OCT 2005, TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN OF THE RESOLUTION 12, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY IS GIVEN FOR AN 18 MONTH PERIOD Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO ISSUE WARRANT TO SUBSCRIBE TO SHARES IN THE COMPANY, THE PAR VALUE OF THE SHARES TO BE ISSUED THROUGH THE EXERCISE OF THESE WARRANTS NOT EXCEEDING THE PAR VALUE OF THE COMPANY SHARE CAPITAL AT THE TIME THE WARRANTS ARE ALLOCATED; AUTHORITY IS GIVEN FOR AN 18 MONTH PERIOD ; THESE LATTER WILL BE ALLOCATED FOR FREE Management Unknown Take No Action
16 APPROVE THE AGE LIMIT OF THE TERM OF DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS IS 70 YEARS INSTEAD OF 67 YEARS AND THE AGE LIMIT FOR THE TERM OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER IS 69 YEARS INSTEAD OF 67 YEARS; AND AMEND ARTICLES 14 AND 18 OF THE BYLAWS Management Unknown Take No Action
17 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: FLUGHAFEN WIEN AKTIENGESELLSCHAFT- SCHWECHAT
MEETING DATE: 04/25/2007
TICKER: --     SECURITY ID: A2048U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT, REPORT OF THE MANAGEMENT BOARD AND THE SUPERVISORYBOARD FOR THE FY 2006 Management Unknown Take No Action
2 APPROVE THE ALLOCATION OF THE NET INCOME OF FY 2006 Management Unknown Take No Action
3 APPROVE THE ACTIONS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD DURING THE FY 2006 Management Unknown Take No Action
4 APPROVE THE STATUARY ALLOWANCE OF THE SUPERVISORY BOARD FOR 2006 Management Unknown Take No Action
5 ELECT THE AUDITORS FOR 2007 Management Unknown Take No Action
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ISSUER NAME: GIE ICADE TRESORERIE, BOULOGNE-BILLANCOURT
MEETING DATE: 04/12/2007
TICKER: --     SECURITY ID: F4609H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS, THE AUDITORS, AND THE REPORT OF THE CHAIRMAN ON THE INTERNAL AUDIT AND THE COMPANY MANAGEMENT, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 31 DEC 2007 AS PRESENTED AND SHOWING INCOME OF EUR 86,274,936.58, IT NOTES THAT THERE WERE NO EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE Management For For
4 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE, AND SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
5 GRANT PERMANENT DISCHARGE TO THE CHAIRMAN AND THE MANAGING DIRECTOR AND TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
6 APPROVES THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY EUR 86,274,936.58 ALLOCATION TO THE LEGAL RESERVE EUR 4,313,746.83 I.E. A DISTRIBUTABLE INCOME OF EUR 81,961,189.75 WITHDRAWAL FROM THE OTHER RESERVES: EUR 37,284,395.15 WITHDRAWAL FROM THE ISSUE AND CONTRIBUTION PREMIUMS: EUR 7,140,790.05. FOLLOWING THIS ALLOCATION OF THE INCOME AND THE DISTRIBUTION OF EUR 126,386,374.95 THE SHAREHOLDERS EQUITY WILL REMAIN... Management For For
7 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING AND SHOWING NET PROFIT GROUP SHARE OF EUR 211.300,000.00 Management For For
8 RATIFY THE CO-OPTATION OF MR. PASCAL DUHAMEL AS A DIRECTOR TO REPLACE MR. THIERRY GAUBERT FOR THE REMAINDER OF MR. THIERRY GAUBERT S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2007 Management For For
9 RATIFY THE CO-OPTATION OF MR. FRANCIS MAYER AS A DIRECTOR, TO REPLACE MR. JEAN-LOUIS SUBILEAU FOR THE REMAINDER OF MR. JEAN-LOUIS SUBILEAU S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2007 Management For For
10 RATIFY THE CO-OPTATION OF MR. DOMINIQUE MARCEL AS A DIRECTOR, TO REPLACE MR. FRANCIS MAYER, FOR THE REMAINDER OF MR. FRANCIS MAYER S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2007 Management For For
11 APPOINT MR. THOMAS FRANCIS GLEESON AS A DIRECTOR FOR A 6-YEAR PERIOD Management For For
12 RATIFY THE TRANSFER OF THE HEAD OFFICE OF THE COMPANY TO: 35 RUE DE LA GARE, PARIS, AS OF 01 JUN 2007 Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET; SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 80.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED 10% OF THE SHARE CAPITAL; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS :E... Management For For
14 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 200,000.00 TO THE BOARD OF DIRECTORS Management For For
15 AMEND ARTICLE NUMBER 11 OF THE BY-LAWS Management For For
16 APPROVE TO BRING THE ARTICLE 20-3 OF THE BYLAWS, CONCERNING THE ACCESS TO THE SHAREHOLDERS MEETINGS, INTO CONFORMITY WITH PROVISIONS OF THE DECREE NO. 2006-1566 OF 11 DEC 2006 Management For For
17 GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 11 OR ANY OTHER RESOLUTIONS TO THE SAME EFFECT, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 06 MAR 2006 IN ITS ... Management For For
18 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GLAXOSMITHKLINE
MEETING DATE: 05/23/2007
TICKER: --     SECURITY ID: G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 ELECT DR. DANIEL PODOLSKY AS A DIRECTOR OF THE COMPANY Management For For
4 ELECT DR. STEPHANIE BURNS AS A DIRECTOR OF THE COMPANY Management For For
5 RE- ELECT MR. JULIAN HESLOP AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT SIR. DERYCK MAUGHAN AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT DR. RONALDO SCHMITZ AS A DIRECTOR OF THE COMPANY Management For For
8 RE-ELECT SIR. ROBERT WILSON AS A DIRECTOR OF THE COMPANY Management For For
9 AUTHORIZE THE AUDIT COMMITTEE TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THEAUDITORS TO THE COMPANY UNTIL THE END OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
10 AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH 347C OF THE COMPANIES ACT 1985 BTHEACTC, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM IN 2008 OR 22 NOV 2008C Management For For
12 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL SUBSTITUTING AUTHORITIES, TOALLOT RELEVANT SECURITIES BSECTION 80 OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 479,400,814; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2008 OR 22 NOV 2008C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
13 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 12 AND /OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A)OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQ... Management For For
14 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES BSECTION 163 OF THE ACTC OF UP TO 575,280,977 ORDINARY SHARES OF 25P EACH, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE OFFICIAL LIST A... Management For For
15 AMEND ARTICLE 2 AND 142 OF THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: IFIL INVESTMENTS SPA, TORINO
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: T44352291
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2007 AT 0830 AM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
3 APPROVE THE FINANCIAL STATEMENTS AS AT 31 DEC 2006 AND REPORT OF THE DIRECTORS ON THE OPERATIONS; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
4 AUTHORIZE THE COMPANY TO PURCHASE AND DISPOSE ITS OWN SHARES Management Unknown Take No Action
5 AMEND THE ARTICLES NO. 6, 10, 11, 12, 13, 14, 18 AND 21 OF CORPORATE BY-LAWS, ADJOURNMENT THEREOF Management Unknown Take No Action
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR
MEETING DATE: 06/01/2007
TICKER: --     SECURITY ID: G4804L114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 Management For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARE Management For For
4 RE-ELECT MR. ROBERT C. LARSON AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT SIR DAVID PROSSER AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. RICHARD SOLOMONS AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. DAVID WEBSTER AS A DIRECTOR OF THE COMPANY Management For For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE TO BE LAID BEFORE THE COMPANY Management For For
9 AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THE AUDITORS REMUNERATION Management For For
10 AUTHORIZE THE COMPANY AND ANY COMPANY THAT IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THE RESOLUTION RELATES, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO: I) TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS; OR II) INCUR EU POLITICAL EXPENDITURE IN AN AGGREGATE AMOUNT NOT EXCEEDING GBP 100,000 DURING THE ENDING ON THE DATE OF THE AGM IN 2008; FOR THE PURPOSE OF THIS RESOLUTION DONATIONS EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE HAVE THE MEAN... Management For For
11 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY PARAGRAPH 13.2 OF ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES BY RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR 01 SEP 2008, WHICHEVER IS THE EARLIER, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 13,476,684 Management For For
12 APPROVE TO RENEW THE POWER CONFERRED ON THE DIRECTORS BY PARAGRAPH 13.3 OF ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2008 OR 01 SEP 2008, WHICHEVER IS THE EARLIER, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 2,021,502 Management For For
13 AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163 OF THAT ACTC OF UP TO AN AGGREGATE NUMBER OF 53,029,071 ORDINARY SHARES OF 11 3/7P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 11 3/7P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVI... Management For For
14 AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006, THE DISCLOSURE AND TRANSPARENCY RULES AND THE ARTICLES OF ASSOCIATION, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING BINCLUDING DIGITAL COMPRESSIONC, STORAGE AND TRANSMISSION OF DATA, EMPLOYING WIRES, RADIO WITHOUT OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS INCLUDING, WITHOUT LIMITATION, BY S... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR
MEETING DATE: 06/01/2007
TICKER: --     SECURITY ID: G4804L114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE CONSOLIDATION OF SHARE CAPITAL Management For For
2 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INVESTOR AB, STOCKHOLM
MEETING DATE: 03/27/2007
TICKER: --     SECURITY ID: W48102128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. N/A N/A N/A
3 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
4 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
5 ELECT MR. JACOB WALLENBERG AS THE CHAIRMAN OF THE MEETING Management Unknown Take No Action
6 APPROVE THE VOTING LIST Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 ELECT 2 PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES Management Unknown Take No Action
9 APPROVE TO DECIDE WHETHER PROPER NOTICE OF THE MEETING HAS BEEN MADE Management Unknown Take No Action
10 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE INVESTOR GROUP Management Unknown Take No Action
11 APPROVE THE PRESIDENT S ADDRESS Management Unknown Take No Action
12 RECEIVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS, THE REMUNERATION COMMITTEE, THE AUDIT COMMITTEE AND THE FINANCE AND RISK COMMITTEE Management Unknown Take No Action
13 ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP Management Unknown Take No Action
14 GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management Unknown Take No Action
15 APPROVE THE DISPOSITION OF INVESTOR S EARNINGS IN ACCORDANCE WITH THE BALANCESHEET AND DETERMINATION OF A RECORD DATE FOR DIVIDENDS BORDINARY DIVIDEND TO THE SHAREHOLDERS OF SEK 4.50 PER SHAREC Management Unknown Take No Action
16 APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 10 AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
17 APPROVE THE TOTAL COMPENSATION TO THE BOARD OF DIRECTORS OF SEK 6,937,500 TO BE DIVIDED AS FOLLOWS: SEK 1,875,000 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, SEK 500,000 TO EACH OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS NOT EMPLOYED IN INVESTOR AND A TOTAL OF SEK 1,062,500 FOR WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS AND APPROVE THE AUDITORS FESS TO BE PAID UPON THEIR INVOICE Management Unknown Take No Action
18 RE-ELECT MR. SUNE CARLSSON, MR. BORJE EKHOLM, MR. SIRKKA HAMALAINEN, MR. HAKAN MOGREN, MR. GRACE REKSTEN SKAUGEN, MR. ANDERS SCHARP, MR. O. GRIFFITH SEXTON, MR. JACOB WALLENBERG AND MR. PETER WALLENBERG JR. AS THE MEMBERS OF THE BOARD OF DIRECTORS; ELECT MR. LENA TRESCHOW TORELL AS NEW MEMBER OF THE BOARD OF DIRECTORS; RE-ELECT MR. JACOB WALLENBERG AS THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Unknown Take No Action
19 ELECT THE REGISTERED AUDITING COMPANY KPMG BOHLINS AB AS THE AUDITORS FOR THEPERIOD UNTIL THE END OF THE AGM 2011 WITH THE AUTHORIZED AUDITOR CARL LINDGREN AS THE AUDITOR IN CHARGE UNTIL FURTHER NOTICE Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO ATTAIN A REMUNERATION SYSTEM FOR THE PRESIDENT, THE MANAGEMENT AND OTHER EMPLOYEES WHICH IS IN LINE WITH MARKET CONDITIONS AND COMPETITIVE AND THEREBY INTERESTING FOR THE QUALIFIED CIRCLE OF EMPLOYEES THAT INVESTOR WANTS TO ATTRACT AND RETAIN WITH PREVIOUS REMUNERATION PRINCIPLES AND BASED ON AGREEMENTS ALREADY ENTERED INTO BETWEEN INVESTOR AND EACH EXECUTIVE; A) THE MANAGEMENT AND EXECUTIVES REFER TO THE PRESIDENT AND THE OTHER MEMBERS OF THE MANAGEMENT BAS S... Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS DURING THE PERIOD UNTIL THE NEXT AGM, TO DECIDE ON: I) PURCHASE OF INVESTOR S SHARES ON STOCKHOLMSBORSEN AND PURCHASE IN ACCORDANCE WITH PURCHASE OFFERINGS TO SHAREHOLDERS, RESPECTIVELY, II) TRANSFER OF INVESTOR S SHARES ON STOCKHOLMSBORSEN, OR IN A MANNER OTHER THAN ON STOCKHOLMSBORSEN INCLUDING THE RIGHT TO DECIDE ON WAIVER OF THE SHAREHOLDERS PREFERENTIAL RIGHTS AND THAT PAYMENT MAY BE EFFECTED OTHER THAN IN CASH, REPURCHASES MAY TAKE PLACE SO THAT INVESTOR S... Management Unknown Take No Action
22 APPROVE TO DECREASES ITS HOLDING IN THE SUBSIDIARY EQT PARTNERS AB BTHE COMPANYC FROM 67 TO 31 % OF THE SHARE CAPITAL BY A SALE OF 36 % OF THE SHARES TO A COMPANY OVER WHICH EMPLOYEES IN THE COMPANY HAVE A CONTROLLING INFLUENCE, EMPLOYEES IN THE COMPANY ALREADY HOLD, THROUGH A COMPANY, THE 33 % OF THE SHARES OF THE COMPANY WHICH ARE NOT HELD BY INVESTOR, THE PURCHASE PRICE FOR THE 36 % OF THE SHARES IN THE COMPANY, BY THE AGM, WILL BE SOLD, AMOUNTS TO 31.2 MILLION EURO BAPPROXIMATELY SEK 290 MIL... Management Unknown Take No Action
23 APPROVE THE NOMINATION COMMITTEE BAS SPECIFIEDC Management Unknown Take No Action
24 APPROVE THE CONCLUSION OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: ISTITUTO FINANZIARIO INDUSTRIALE IFI SPA, TORINO
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: T56970170
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2007 AT 09.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
3 AMEND THE ARTICLES 13, 14, 16, 17, 18, 21, 22 AND 23 OF CORPORATE BY-LAWS, ADJOURNMENT THEREOF Management Unknown Take No Action
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ISSUER NAME: ISTITUTO FINANZIARIO INDUSTRIALE IFI SPA, TORINO
MEETING DATE: 05/15/2007
TICKER: --     SECURITY ID: T56970170
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2007 AT 0930(AND A THIRD CALL ON 18 MAY 2007 AT 0930). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE APPOINTMENT OF THE COMMON REPRESENTATIVE OF THE SHAREHOLDERS FOR THE PREFERRED SHARES AND DEFINITION OF HIS REMUNERATION Management Unknown Take No Action
3 APPROVE THE NECESSARY ACTIONS TO PROTECT THE COMMON INTEREST OF THE PREFERREDSHAREHOLDERS Management Unknown Take No Action
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ISSUER NAME: LANXESS AG
MEETING DATE: 05/31/2007
TICKER: --     SECURITY ID: D5032B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 10 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
3 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 81,897,229.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE EUR 20,742,062 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 40,000,000 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 01 JUN 2007 Management For For
4 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
5 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
6 APPOINTMENT OF AUDITORS FOR THE 2007 FY PRICEWATERHOUSECOOPERS AG, FRANKFURT Management For For
7 RESOLUTION ON THE ADJUSTMENT OF THE EXISTING AUTHORIZED CAPITAL I IN RESPECT OF THE COMPANY ALSO BEING AUTHORIZED TO EXCLUDE SHAREHOLDERS; SUBSCRIPTION RIGHTS FOR THE FULFILLMENT OF CONVERSION AND/OR OPTION RIGHTS, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For For
8 RESOLUTION ON THE CREATION OF AN AUTHORIZED CAPITAL II AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,793,239 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 31, 2012; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, FOR A CAPITAL INCRE... Management For For
9 RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTABLE AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS AND/OR PROFIT-SHARING RIGHTS OF UP TO EUR 500,000,000 CONFERRING CONVERTABLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE 31 MAY... Management For For
10 RESOLUTION ON A FURTHER AUTHORIZATION TO ISSUE CONVERTABLE AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS AND/OR PROFIT-SHARING RIGHTS OF UP TO EUR 500,000,000 CONFERRING CONVERTABLE AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE... Management For For
11 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2008 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF THE... Management For For
12 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: M-REAL CORP
MEETING DATE: 03/13/2007
TICKER: --     SECURITY ID: X5594C116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS, INCLUDING AUDITORS REPORT Management Unknown Take No Action
4 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management Unknown Take No Action
5 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0,06 PER SHARE Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD AND THE PRESIDENT Management Unknown Take No Action
7 AMEND THE ARTICLES TO COMPLY WITH THE NEW FINNISH COMPANIES ACT Management Unknown Take No Action
8 APPROVE THE REMUNERATION OF THE DIRECTORS Management Unknown Take No Action
9 APPROVE TO FIX THE NUMBER OF DIRECTORS AT 8 Management Unknown Take No Action
10 RE-ELECT MR. HEIKKI ASUNMAA AS A DIRECTOR Management Unknown Take No Action
11 RE-ELECT MR. KIM GRAN AS A DIRECTOR Management Unknown Take No Action
12 RE-ELECT MR. KARI JORDAN AS A DIRECTOR Management Unknown Take No Action
13 RE-ELECT MR. ERKKI KARMILA AS A DIRECTOR Management Unknown Take No Action
14 RE-ELECT MR. RUNAR LILLANDT AS A DIRECTOR Management Unknown Take No Action
15 RE-ELECT MR. ANTTI TANSKANEN AS A DIRECTOR Management Unknown Take No Action
16 RE-ELECT MR. ARIMO UUSITALO AS A DIRECTOR Management Unknown Take No Action
17 ELECT MR. JUHA NIEMELA AS A DIRECTOR Management Unknown Take No Action
18 APPROVE THE REMUNERATION OF THE AUDITORS Management Unknown Take No Action
19 APPOINT THE AUDITORS AND THE DEPUTY AUDITORS Management Unknown Take No Action
20 APPROVE THE CREATION OF EUR 99.2 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS Management Unknown Take No Action
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ISSUER NAME: MAGINDUSTRIES CORP.
MEETING DATE: 09/28/2006
TICKER: MAAFF     SECURITY ID: 55917T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION S AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
2 IN RESPECT OF THE ELECTION OF THE NOMINATED DIRECTORS. Management For For
3 THE APPROVAL OF THE RATIFICATION OF THE CORPORATION S STOCK OPTION PLAN THE DETAILS AND FULL TEXT OF SUCH RESOLUTION BEING CONTAINED IN SCHEDULE A IN THE INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM, AS SUCH RESOLUTION MAY BE AMENDED OR VARIED AT THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 06/13/2007
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPEN OF THE MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Management Unknown Take No Action
4 ELECT THE CHAIRMAN OF MEETING AND THE DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) FOR THE MINUTES OF MEETING Management Unknown Take No Action
5 APPROVE THE NOTICE OF MEETING AND AGENDA Management Unknown Take No Action
6 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS SHAREHOLDER PROPOSAL Management Unknown Take No Action
7 PLEASE NOTE THAT THIS IS A SHARHOLDERS PROPOSAL: APPROVE TO LIMIT THE BOARD S ABILITY TO CHANGE TERMS OF ONGOING OPTIONS PROGRAMS Management Unknown Take No Action
8 APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT Management Unknown Take No Action
9 APPROVE THE STOCK OPTION PLAN AND THE CREATION OF POOL OF CONDITIONAL CAPITALTO GUARANTEE CONVERSION RIGHTS Management Unknown Take No Action
10 APPROVE THE INSTRUCTIONS FOR THE NOMINATING COMMITTEE Management Unknown Take No Action
11 APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR THE CHAIRMAN AND NOK 10,000 FOR EACH OF THE OTHER MEMBERS Management Unknown Take No Action
12 APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR THE CHAIRMAN AND NOK 275,000 FOR EACH OF THE OTHER DIRECTORS Management Unknown Take No Action
13 APPROVE THE REMUNERATION OF THE AUDITORS Management Unknown Take No Action
14 RE-ELECT THE MEMBERS OF THE NOMINATING COMMITTEE Management Unknown Take No Action
15 ELECT MR. SVEIN AASER BCHAIRMANC AS A DIRECTOR Management Unknown Take No Action
16 ELECT MR. LEIF ONARHEIM BDEPUTY CHAIRMANC AS A DIRECTOR Management Unknown Take No Action
17 ELECT MR. STURE ELDBJOERG AS A DIRECTOR Management Unknown Take No Action
18 ELECT MS. KATHRINE MO AS A DIRECTOR Management Unknown Take No Action
19 RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR Management Unknown Take No Action
20 RE-ELECT MR. TOR TROEIM AS A DIRECTOR Management Unknown Take No Action
21 ELECT MS. CECILIE FREDRIKSEN AS THE DEPUTY DIRECTOR Management Unknown Take No Action
22 AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE VICE-CHAIRMAN Management Unknown Take No Action
23 AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE NOMINATING COMMITTEE BNUMBER OF NOMINATING COMMITTEE MEMBERS, LENGTH OF TERM, AND NOMINATING COMMITTEE PROPOSALSC Management Unknown Take No Action
24 APPROVE THE CREATION OF NOK 652.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS Management Unknown Take No Action
25 GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management Unknown Take No Action
26 APPROVE THE ISSUANCE OF 41.3 MILLION SHARES PURSUANT TO A SHARE OPTION SCHEME Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: H57312466
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE: ONLY SHARES LISTED AS REGISTERED IN THE COMPANY S REGISTER OF SHAREHOLDERS CARRY A VOTING RIGHT. ORDERS FOR REGISTRATION OR RE-REGISTRATION WITH THE PURPOSE OF VOTING AT THE MEETING HAVE TO BE PLACED A SUFFICIENT AMOUNT OF TIME PRIOR TO THE RECORD DATE. WE CANNOT GUARANTEE FOR ANY REGISTRATIONS TO BE COMPLETED IN DUE TIME. THANK YOU. N/A N/A N/A
4 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NESTLE SA, CHAM UND VEVEY
MEETING DATE: 04/19/2007
TICKER: --     SECURITY ID: H57312466
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 365869, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF NESTLE AG AND CONSOLIDATED FINANCIAL STATEMENTS OF 2006 OF NESTLE GROUP: REPORTS OF THE AUDITORS Management Unknown Take No Action
4 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE SHEET OF NESTLE AG Management Unknown Take No Action
6 APPROVE THE REDUCTION OF THE SHARE CAPITAL AND AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
7 RE-ELECT MR. PETER BRABECK-LETMATHE AS A BOARD OF DIRECTOR Management Unknown Take No Action
8 RE-ELECT MR. EDWARD GEORGE BLORD GEORGEC AS A BOARD OF DIRECTOR Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NEW FLYER INDUSTRIES INC.
MEETING DATE: 05/09/2007
TICKER: NFYIF     SECURITY ID: 64438R306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS; Management For For
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITOR AND IN AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NEXT PLC, LEICESTER
MEETING DATE: 05/16/2007
TICKER: --     SECURITY ID: G6500M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE PERIOD ENDED 27 JAN 2007 Management For For
2 APPROVE THE REMUNERATION REPORT FOR THE PERIOD ENDED 27 JAN 2007 Management For For
3 DECLARE A FINAL DIVIDEND OF 33.5P PER SHARE IN RESPECT OF THE PERIOD ENDED 27JAN 2007 Management For For
4 RE-ELECT MR. DAVID KEENS AS A DIRECTOR, WHO RETIRES BY ROTATION ACCORDING TO ARTICLE 91 Management For For
5 RE-ELECT MR. NICK BROOKES AS A DIRECTOR, WHO RETIRES BY ROTATION ACCORDING TOARTICLE 91 Management For For
6 RE-ELECT MR. DEREK NETHERTON AS A DIRECTOR Management For For
7 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION Management For For
8 APPROVE THE NEXT RISK/REWARD INVESTMENT PLAN BTHE PLANC, AS SPECIFIED, AUTHORIZE THE DIRECTORS TO TAKE ANY ACTION THEY CONSIDER NECESSARY TO IMPLEMENT THE PLAN; BAUTHORITY EXPIRES AT THE DATE OF THE COMPANY S AGM IN 2008C Management For For
9 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,400,000; BAUTHORITY EXPIRES AT THE DATE OF THE COMPANY S AGM IN 2008C; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY; AND ALL PREVIOUS AUTHORITIES TO ALLOT SECURITIES CONFERRED BY RESOLUTION OF THE COMPANY PURSUANT TO ... Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 SPECIFIED IN THE NOTICE OF THIS MEETING FOR CASH AND SELL RELEVANT SHARES BSECTION 94 OF THE ACTC HELD BY THE COMPANY AS TREASURY SHARES BSECTION 162A OF THE ACTC FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LI... Management For For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 46 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163 OF THE ACTC OF UP TO 34,000,000 ORDINARY SHARES OF 10P EACH OR NO MORE THAN 15% OF THE ISSUED ORDINARY SHARE CAPITAL OUTSTANDING AT THE DATE OF THE AGM, SUCH LIMIT TO BE REDUCED BY THE NUMBER OF ANY SHARES PURCHASED PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION S.12, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 105% O... Management For For
12 APPROVE, FOR THE PURPOSES OF SECTION 164 AND 165 OF THE COMPANIES ACT 1985, THE PROPOSED PROGRAMME AGREEMENTS TO BE ENTERED INTO BETWEEN THE COMPANY AND EACH OF GOLDMAN SACHS INTERNATIONAL, UBS AG AND DEUTSCHE BANK AG AND BARCLAYS BANK PLC BTHE PROGRAMME AGREEMENTSC AND AUTHORIZE THE COMPANY TO ENTER INTO THE PROGRAMME AGREEMENTS AND ALL AND ANY CONTINGENT FORWARD TRADES WHICH MAY BE EFFECTED OR MADE FROM TIME TO TIME UNDER OR PURSUANT TO THE PROGRAMME AGREEMENTS FOR THE CONTINGENT OFF-MARKET PU... Management For For
13 AMEND ARTICLE 101 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
14 AMEND, BY DELETING ARTICLES 49, 130, 131 AND 136 AND REPLACE THEM WITH NEW ARTICLES AS SPECIFIED; BY MAKING CONSEQUENTIAL CHANGES TO ARTICLES 1, 41, 72, 73, 73, 76, 100 AND 133 AS SPECIFIED, OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
15 AUTHORIZE THE COMPANY TO SEND ALL DOCUMENTS, NOTICES AND INFORMATION BY ELECTRONIC MEANS BAS SPECIFIEDC INCLUDING BY MEANS OF A WEBSITE AND IN ALL ELECTRONIC FORMS Management For For
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ISSUER NAME: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 08/31/2006
TICKER: --     SECURITY ID: N6508Y120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 24 AUG 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU N/A N/A N/A
3 OPENING N/A N/A N/A
4 APPROVE THE DIVIDEND PAYMENT OF EUR 9 AT THE EXPENSE OF THE UNDISTRIBUTED PROFIT IN THE GENERAL RESERVE Management Unknown Take No Action
5 CLOSING N/A N/A N/A
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ISSUER NAME: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: N6508Y120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 19 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU N/A N/A N/A
2 OPENING N/A N/A N/A
3 RECEIVE THE REPORT OF THE SUPERVISORY BOARD, THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE OVER THE YEAR 2006 N/A N/A N/A
4 RECEIVE THE REPORT OF THE EXECUTIVE BOARD OVER THE YEAR 2006 N/A N/A N/A
5 APPROVE TO DETERMINE THE ANNUAL ACCOUNTS Management Unknown Take No Action
6 APPROVE THE DIVIDEND Management Unknown Take No Action
7 RECEIVE THE SUMMARY OF THE CORPORATE GOVERNANCE POLICY N/A N/A N/A
8 GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE EXECUTIVE BOARD OVER THE CONDUCT OF THE BUSINESS Management Unknown Take No Action
9 GRANT DISCHARGE TO EACH OF THE MEMBERS OF THE SUPERVISORY BOARD OVER THEIR SUPERVISORY DUTIES Management Unknown Take No Action
10 APPROVE THE EXECUTIVE BOARD TO INTRODUCE A NEW LONG TERM INCENTIVE PLAN Management Unknown Take No Action
11 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management Unknown Take No Action
12 APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR Management Unknown Take No Action
13 APPROVE TO INCREASE THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 0.24 TOEUR 5.24 PER SHARE AND INCREASE OF THE AUTHORIZED SHARE CAPITAL FROM EUR 41,520,000 TO EUR 316,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION WHEREBY THE AMOUNT TO BE PAID-UP SHALL BE DEBITED TO THE SHARE PREMIUM RESERVE OF ORDINARY SHARES AND AMEND THE ARTICLES OF ASSOCIATION TO BRING THEM IN LINE WITH RECENT CHANGES IN COMPANY LAW WITH RESPECT TO ELECTRONIC VOTING Management Unknown Take No Action
14 APPROVE THE REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000 BY WAY OF AMENDMENT OF THE ARTICLES OF ASSOCIATION, FOLLOWED BY A REPAYMENT ON SHARES OF EUR 5 NET PER ORDINARY SHARE OVER THE NUMBER OF ISSUED AND OUTSTANDING ORDINARY SHARES HELD BY OTHERS THAN THE COMPANY FOR A TOTAL AMOUNT OF APPROXIMATELY EUR 170,000,000 AND CREDITING TO THE SHARE PREMIUM RESERVE OF THE REPAYMENT ... Management Unknown Take No Action
15 APPROVE TO MANDATE THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANYS ARTICLES OF ASSOCIATION FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
16 APPROVE TO DESIGNATE THE EXECUTIVE BOARD - SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO DECIDE TO RESTRICT OR TO EXCLUDE THE PREEMPTION RIGHTS AS PROVIDED FOR IN ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
17 APPROVE THE MANDATE OF THE EXECUTIVE BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD TO ACQUIRE THE COMPANYS OWN SHARES AS SPECIFIED IN ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
18 RE-APPOINT MR. R. ZWARTENDIJK AS A SUPERVISORY DIRECTOR Management Unknown Take No Action
19 RE-APPOINT MR. J. M. DE JONG AS A SUPERVISORY DIRECTOR Management Unknown Take No Action
20 COMMUNICATIONS AND QUESTIONS N/A N/A N/A
21 CLOSING N/A N/A N/A
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ISSUER NAME: NUTRECO HOLDING NV, BOXMEER
MEETING DATE: 05/24/2007
TICKER: --     SECURITY ID: N6508Y120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 18 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 AMEND THE INCREASE OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 0.24 TO EUR 5.24 PER SHARE AND INCREASE OF THE AUTHORIZED SHARE CAPITAL FROM EUR 41,520,000 TO EUR 316,520,000 Management Unknown Take No Action
4 AMEND REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000, BY WAY OF THE ARTICLES OF ASSOCIATION AS SPECIFIED N/A N/A N/A
5 AMEND REDUCTION OF THE NOMINAL VALUE OF ALL ORDINARY SHARES FROM EUR 5.24 TO EUR 0.24 PER SHARE AND DECREASE OF THE AUTHORIZED CAPITAL FROM EUR 316,520,000 TO EUR 41,520,000 BY WAY OF NO OBJECTION FROM CREDITORS (DECISION) Management Unknown Take No Action
6 CLOSING N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PARGESA HOLDING SA, GENEVE
MEETING DATE: 05/03/2007
TICKER: --     SECURITY ID: H60477207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 ADOPT THE ANNUAL REPORT, CONSOLIDATED ACCOUNTS AND PARENT COMPANY ACCOUNTS FOR THE YE 31 DEC 2006 AND THE REPORT OF THE AUDITORS Management Unknown Take No Action
3 APPROVE THE APPROPRIATION OF EARNINGS AND TO PAY A DIVIDEND OF CHF 200.6 MILLION BCHF 2.37 PER BEARER SHARE AND CHF 0.237 PER REGISTERED SHAREC, OUT OF AVAILABLE PROFITS OF CHF 289.6 MILLION WHICH COMPRISE A NET PROFIT FOR 2006 OF CHF 200.5 MILLION AND A BALANCE CARRIED FORWARD OF CHF 89.1 MILLION, AFTER AN ALLOCATION OF CHF 10.1 MILLION TO THE FREE RESERVE, CHF 78.9 MILLION WILL BE CARRIED FORWARD Management Unknown Take No Action
4 APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Unknown Take No Action
5 RE-ELECT JR. PAUL DESMARAIS JR. AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM Management Unknown Take No Action
6 RE-ELECT MR. GERALD FRERE AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM Management Unknown Take No Action
7 RE-ELECT MR. VICTOR DELLOYE AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM Management Unknown Take No Action
8 RE-ELECT MR. SEGOLENE GALLIENNE AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM Management Unknown Take No Action
9 RE-ELECT MR. ROBERT GRATTON AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM Management Unknown Take No Action
10 RE-ELECT MR. AIMERY LANGLOIS-MEURINNE AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM Management Unknown Take No Action
11 RE-ELECT MR. GERARD MESTRALLET AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM Management Unknown Take No Action
12 RE-ELECT MR. BAUDOUIN PROT AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM Management Unknown Take No Action
13 RE-ELECT MR. GILLES SAMYN AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM Management Unknown Take No Action
14 RE-ELECT MR. AMAURY DE SEZE AS A DIRECTOR, FOR A FURTHER 3 YEAR TERM Management Unknown Take No Action
15 ELECT MR. MICHAEL NOBREGA AS A DIRECTOR, FOR A 3 YEAR TERM Management Unknown Take No Action
16 RE-APPOINT ERNST & YOUNG SA AS WELL AS DELOITTE TOUCHE SA AS THE AUDITORS OF THE STATUTORY AND THE CONSOLIDATED ACCOUNTS FOR A 1 YEAR PERIOD Management Unknown Take No Action
17 OTHER BUSINESS N/A N/A N/A
18 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: PEARSON PLC
MEETING DATE: 04/27/2007
TICKER: --     SECURITY ID: G69651100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY BDIRECTORSC AND THE AUDITORS OF THE COMPANY BAUDITORSC FOR THE YE 31 DEC 2006 Management For For
2 APPROVE TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES, AS RECOMMENDED BYTHE DIRECTORS Management For For
3 RE-ELECT MR. PATRICK CESCAU AS A DIRECTOR Management For For
4 RE-ELECT MR. RONA FAIRHEAD AS A DIRECTOR Management For For
5 RE-ELECT MR. SUSAN FUHRMAN AS A DIRECTOR Management For For
6 RE-ELECT MR. JOHN MAKINSON AS A DIRECTOR Management For For
7 RE-APPOINT MR. ROBIN FREESTONE AS A DIRECTOR Management For For
8 APPROVE THE REPORT ON THE DIRECTORS REMUNERATION Management For For
9 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE ENSUING YEAR Management For For
10 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 12 AS SPECIFIED, TO ALLOT RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTCC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 67,212,339; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
12 APPROVE TO INCREASE THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY OF GBP 297,500,000 BY GBP 1,000,000 TO GBP 298,500,000 BY THE CREATION OF 4,000,000 ORDINARY SHARES OF 25P EACH Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY BBOARDC, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 AS SPECIFIED, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH AN OFFER OR RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS ENTITLE ... Management For For
14 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 OF THE COMPANY S ARTICLES, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 80,000,000 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P PER SHARE WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES AND MAXIMUM PRICE SHALL BE THE HIGHER OF: A) AN AMOUNT BEXCLUSIVE OF EXPENSESC EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LI... Management For For
15 AUTHORIZE THE COMPANY TO SEND THE DOCUMENTS ELECTRONICALLY Management For For
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ISSUER NAME: PETROLEUM GEO-SERVICES ASA
MEETING DATE: 06/15/2007
TICKER: --     SECURITY ID: R69628114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
4 APPROVE TO DESIGNATE THE INSPECTOR OR SHAREHOLDERS REPRESENTATIVES OF MINUTESOF THE MEETING Management Unknown Take No Action
5 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management Unknown Take No Action
6 APPROVE THE SPECIAL DIVIDENDS OF NOK 10 PER SHARE Management Unknown Take No Action
7 APPROVE THE REMUNERATION OF THE AUDITORS IN THE AMOUNT OF NOK 21.7 MILLION FOR 2006 Management Unknown Take No Action
8 RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRMAN Management Unknown Take No Action
9 RE-ELECT MR. FRANCIS GUGEN AS A DIRECTOR Management Unknown Take No Action
10 RE-ELECT MR. HARALD NORVIK AS A DIRECTOR Management Unknown Take No Action
11 RE-ELECT MR. WENCHE KJOELAAS AS A DIRECTOR Management Unknown Take No Action
12 RE-ELECT MR. SIRI HATLEN AS A DIRECTOR Management Unknown Take No Action
13 RE-ELECT MR. HOLLY VAN DEURSEN AS A DIRECTOR Management Unknown Take No Action
14 ELECT MR. DANIEL PIETTE AS A NEW DIRECTOR Management Unknown Take No Action
15 RE-ELECT MR. ROGER O NEIL AS A MEMBER OF NOMINATING COMMITTEE Management Unknown Take No Action
16 RE-ELECT MR. MAURY DEVINE AS A MEMBER OF NOMINATING COMMITTEE Management Unknown Take No Action
17 RE-ELECT MR. HANNE HARLEM AS A MEMBER OF NOMINATING COMMITTEE Management Unknown Take No Action
18 APPROVE THE REMUNERATION OF THE DIRECTORS AND THE MEMBERS OF NOMINATING COMMITTEE Management Unknown Take No Action
19 APPROVE THE GUIDELINES FOR THE DIRECTOR REMUNERATION FOR THE PERIOD 15 JUN 2007 UNTIL 01 JUL 2008 Management Unknown Take No Action
20 APPROVE THE GUIDELINES FOR THE NOMINATING COMMITTEE FOR THE PERIOD 15 JUN 2007 UNTIL 01 JUL 2008 Management Unknown Take No Action
21 APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT Management Unknown Take No Action
22 AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management Unknown Take No Action
23 APPROVE THE CREATION OF NOK 54 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS Management Unknown Take No Action
24 APPROVE THE CREATION OF NOK 6.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS OF OPTION PLANS Management Unknown Take No Action
25 APPROVE THE ISSUANCE OF CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 3.5 BILLION AND THE CREATION OF NOK 54 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS Management Unknown Take No Action
26 APPROVE THE STOCK OPTION PLAN FOR KEY EMPLOYEES Management Unknown Take No Action
27 APPROVE THE AGREEMENT BETWEEN COMPANY AND THE BOARD CONCERNING INDEMNIFICATION OF ALL THE BOARD MEMBERS Management Unknown Take No Action
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ISSUER NAME: PETROLEUM GEO-SVCS ASA NEW
MEETING DATE: 12/13/2006
TICKER: --     SECURITY ID: R69628114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
3 ELECT 1 PERSON TO COUNTERSIGN THE MINUTES Management Unknown Take No Action
4 APPROVE THE CAPITALIZATION OF RESERVES OF NOK 60 MILLION FOR AN INCREASE IN PAR VALUE FROM NOK 8 TO NOK 9 Management Unknown Take No Action
5 APPROVE 3:1 STOCK SPLIT Management Unknown Take No Action
6 APPROVE TO AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES Management Unknown Take No Action
7 APPROVE NOK 823.6 MILLION TRANSFER FROM SHARE PREMIUM ACCOUNT TO UNRESTRICTEDSHAREHOLDERS EQUITY Management Unknown Take No Action
8 APPROVE THE AGREEMENT BETWEEN COMPANY AND BOARD CONCERNING INDEMNIFICATION OFALL BOARD MEMBERS Management Unknown Take No Action
9 GRANT DISCHARGE TO THE BOARD Management Unknown Take No Action
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ISSUER NAME: PHONAK HOLDING AG, STAEFA
MEETING DATE: 06/12/2007
TICKER: --     SECURITY ID: H62042124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING367062, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE FINANCIAL STATEMENTS OF PHONAK HOLDING AG FOR 2005/06; AND ACKNOWLEDGE THE REPORTS OF THE GROUP AUDITORS AND OF THE STATUTORY AUDITORS N/A N/A N/A
4 APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT BOARD Management Unknown Take No Action
6 ELECT THE GROUP AUDITORS AND OF THE STATUTORY AUDITORS Management Unknown Take No Action
7 APPROVE THE CHANGE THE CORPORATE NAME AND AMEND ARTICLES 1, 2, 3A, 3C AND 3D OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 APPROVE THE CREATION OF THE AUTHORIZED CAPITAL OF CHF 167,813 AND AMEND ARTICLE 3B OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
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ISSUER NAME: REED ELSEVIER NV
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: N73430105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 371162 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 11 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU N/A N/A N/A
3 OPENING N/A N/A N/A
4 RECEIVE THE REPORT BY THE BOARD OF MANAGEMENT FOR 2006 Management Unknown Take No Action
5 APPROVE TO DETERMINE THE ANNUAL ACCOUNTS FOR 2006 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE BOARD OF MANAGEMENT Management Unknown Take No Action
7 GRANT DISCHARGE TO THE SUPERVISORY BOARD Management Unknown Take No Action
8 APPROVE THE DIVIDEND OF EUR 0.406 PER ORDINARY SHARE Management Unknown Take No Action
9 APPOINT DELOITTE ACCOUNTANTS BV AS THE EXTERNAL ACCOUNTANT Management Unknown Take No Action
10 RE-APPOINT MR. J. H. M. HOMMEN TO THE SUPERVISORY BOARD Management Unknown Take No Action
11 RE-APPOINT MR. LORD C. M. SHARMAN TO THE SUPERVISORY BOARD Management Unknown Take No Action
12 RE-APPOINT MR. R. W. H. STOMBERG TO THE SUPERVISORY BOARD Management Unknown Take No Action
13 RE-APPOINT MR. R. B. POLET TO THE SUPERVISORY BOARD Management Unknown Take No Action
14 RE-APPOINT MR. M. H. ARMOUR TO THE EXECUTIVE BOARD Management Unknown Take No Action
15 RE-APPOINT MR. E. N. ENGSTROM TO THE EXECUTIVE BOARD Management Unknown Take No Action
16 APPROVE THE ALTERATION OF REMUNERATION POLICY Management Unknown Take No Action
17 AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
18 APPROVE THE SHARE CONSOLIDATION AND AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF MANAGEMENT TO PURCHASE OWN SHARES Management Unknown Take No Action
20 APPROVE THE DESIGNATION OF THE COMBINED BOARD AS THE AUTHORIZED BODY TO ISSUESHARES AND GRANT RIGHTS TO TAKE SHARES Management Unknown Take No Action
21 APPROVE THE DESIGNATION OF THE COMBINED BOARD AS THE AUTHORIZED BODY TO RESTRICT OR CANCEL THE PRE-EMPTIVE RIGHTS Management Unknown Take No Action
22 ANY OTHER BUSINESS N/A N/A N/A
23 CLOSE N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... N/A N/A N/A
2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED Management Unknown Take No Action
4 APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... Management Unknown Take No Action
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
6 APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
7 RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 Management Unknown Take No Action
8 RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD Management Unknown Take No Action
9 APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD Management Unknown Take No Action
10 APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5... Management Unknown Take No Action
12 GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE Management Unknown Take No Action
18 ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT Management Unknown Take No Action
20 AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 Management Unknown Take No Action
21 AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 Management Unknown Take No Action
22 GRANT POWERS FOR LEGAL FORMALITIES Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ROYAL PHILIPS ELECTRONICS
MEETING DATE: 03/29/2007
TICKER: --     SECURITY ID: N6817P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL PHILIPS ELECTRONICS. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. N/A N/A N/A
2 PRESIDENT S SPEECH. N/A N/A N/A
3 APPROVE THE ADOPTION OF THE 2006 FINANCIAL STATEMENTS. Management Unknown Take No Action
4 EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS. N/A N/A N/A
5 APPROVE THE ADOPTION OF THE DIVIDEND TO SHAREHOLDERS OF EUR 0.60 PER COMMON SHARE. Management Unknown Take No Action
6 APPROVE THE DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF MANAGEMENT. Management Unknown Take No Action
7 APPROVE THE DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD. Management Unknown Take No Action
8 APPROVE THE RE-APPOINTMENT OF MR. G.J. KLEISTERLEE AS PRESIDENT/CEO AND A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2007. Management Unknown Take No Action
9 APPROVE THE RE-APPOINTMENT OF MR. G.H.A. DUTINE ; AS A MEMBER OF THE BOARD OFMANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2007. Management Unknown Take No Action
10 APPROVE THE APPOINTMENT OF MR. S.H. RUSCKOWSKI AS A MEMBER OF THE BOARD OF MANAGEMENT OF THE COMPANY WITH EFFECT FROM APRIL 1, 2007. Management Unknown Take No Action
11 APPROVE THE RE-APPOINTMENT OF MR. J-M. HESSELS AS A MEMBER OF THE SUPERVISORYBOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. Management Unknown Take No Action
12 APPROVE THE RE-APPOINTMENT OF MR. C.J.A VAN LEDE AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. Management Unknown Take No Action
13 APPROVE THE RE-APPOINTMENT OF MR. J.M. THOMPSON AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. Management Unknown Take No Action
14 APPROVE THE APPOINTMENT OF MR. H. VON PRONDZYNSKI AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 29, 2007. Management Unknown Take No Action
15 APPROVE THE AMENDMENT OF THE LONG-TERM INCENTIVE PLAN. Management Unknown Take No Action
16 APPROVE THE AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT. Management Unknown Take No Action
17 APPROVE THE AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 29, 2007 AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES WITHIN THE LIMITS LAID DOWN IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management Unknown Take No Action
18 APPROVE THE AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 29, 2007 AS THE BODY WHICH IS AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. Management Unknown Take No Action
19 APPROVE THE AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 29, 2007, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE FOR VALUABLE CONSIDERATION, ON THE EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY AT A PRICE BETWEEN, ON THE ONE HAND, AN EQUAL TO THE PAR VALUE OF THE SHARES AND, ON THE OTHER HAND, AN AMOUNT EQUAL 110% OF THE MARKET PRICE OF THESE SHARES ON THE OFFICIAL SEGMENT OF EURONEXT AMSTERDAM N.V. S STOCK MARKET (EURONEXT AMSTERDAM);... Management Unknown Take No Action
20 ANY OTHER BUSINESS. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RWE AG
MEETING DATE: 04/18/2007
TICKER: --     SECURITY ID: D6629K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. N/A N/A N/A
2 PRESENTATION OF THE APPROVED FINANCIAL STATEMENTS OF RWEA AKTIENGESELLSEHAFT AND THE GROUP FOR THE FYE 31 DEC 2006 WITH THE COMBINED REVIEW OF OPERATIONS OF RWE AKTIENGESELLSEHAFT AND THE GROUP, THE PROPOSAL FOR THE APPROPRIATION OF DISTRIBUTABLE PROFIT, AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2006 N/A N/A N/A
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Management For For
4 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD FOR FISCAL 2006 Management For For
5 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD FOR FISCAL 2006 Management For For
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG, AS THE AUDITORS FOR FISCAL 2007 Management For For
7 AUTHORIZATION TO IMPLEMENT SHARE BUYBACKS Management For For
8 AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF INCORPORATION BFY, ANNOUNCEMENTS, VENUEC Management For For
9 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SANOFI-AVENTIS
MEETING DATE: 05/31/2007
TICKER: SNY     SECURITY ID: 80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 Management For For
3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Management For For
4 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE Management For For
5 REAPPOINTMENT OF A DIRECTOR Management For For
6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY Management For Against
7 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES Management For For
8 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES Management For For
9 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS Management For For
10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL OR TO SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND IN THE FORM OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL Management For For
11 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR Management For Against
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES Management For For
13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOT EXISTING OR NEW CONSIDERATION FREE SHARES TO SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP Management For For
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES Management For For
15 AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE EVENT OF A PUBLIC TENDER OFFER FOR THE SHARES OF THE COMPANY, IN CASES WHERE THE LEGAL RECIPROCITY CLAUSE APPLIES Management For Against
16 AMENDMENT TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH DECREE NO. 2006-1566 OF DECEMBER 11, 2006 AMENDING DECREE NO. 67-236 OF MARCH 23, 1967 ON COMMERCIAL COMPANIES: (AMENDMENTS TO ARTICLE 19, PARAGRAPHS 1 AND 3 OF THE BYLAWS) Management For For
17 POWERS FOR FORMALITIES Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SEADRILL LIMITED
MEETING DATE: 12/01/2006
TICKER: --     SECURITY ID: G7945E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 31 DEC 2005 Management Unknown For
2 RE-ELECT MR. JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY Management For For
3 RE-ELECT MR. TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. PAAL NORDGREEN AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MS. KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY Management For For
6 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TODETERMINE THEIR REMUNERATION Management For For
7 AMEND THE COMPANY S BYE-LAW 110, TO CHANGE THE REQUIREMENTS FOR THE FORM OF, AND SIGNATORIES TO, THE SEAL OF THE COMPANY Management For For
8 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY USD 800,000,000 REPRESENTED BY 400,000,000 SHARES OF PAR VALUE USD 2.00 EACH Management For For
9 APPROVE TO CHANGE THE NAME OF THE COMPANY TO SEADRILL LIMITED Management For For
10 APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED USD 150,000 FOR THE YE 31 DEC 2006 Management For For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SES GLOBAL SA, LUXEMBOURG
MEETING DATE: 12/14/2006
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. N/A N/A N/A
2 APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA Management Unknown Take No Action
3 ACKNOWLEDGE THE NOMINATION OF A SECRETARY AND OF 2 SCRUTINEERS Management Unknown Take No Action
4 APPROVE TO CHANGE THE NAME (ARTICLE 1) Management Unknown Take No Action
5 APPROVE TO CANCEL THE OWN SHARES HELD BY THE COMPANY (ARTICLE 4) Management Unknown Take No Action
6 APPROVE TO DELETE REFERENCE TO ORDINARY AND PREFERRED C-SHARES (ARTICLES 4, 5, 7, 9, 32 AND 33) Management Unknown Take No Action
7 APPROVE THE HARMONIZATION OF THE ARTICLES OF INCORPORATION WITH THE LAW OF 25AUG 2006 (ARTICLES 11, 13 AND 20) Management Unknown Take No Action
8 APPROVE THE COMPANY TO ACQUIRE OWN FDRS AND/OR OWN A-, B- OR C-SHARES Management Unknown Take No Action
9 MISCELLANEOUS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SES S.A., LUXEMBOURG
MEETING DATE: 03/15/2007
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE FDR BFIDUCIARY DEPOSITARY RECEIPTC HOLDER IS ENTITLED, SUBJECT TO ANY APPLICABLE PROVISIONS BEXAMPLE. LUXEMBOURG LAW, THE ARTICLES OF INCORPORATION, SHAREHOLDERS THRESHOLDS AND CONCESSION AGREEMENTC TO INSTRUCT THE FIDUCIARY AS TO THE EXERCISE OF THE VOTING RIGHTS BY MEANS OF A VOTING CERTIFICATE AVAILABLE ON REQUEST AT THE BANK WHERE THE FDRS ARE HELD. IN ORDER FOR THE VOTING INSTRUCTIONS TO BE VALID, THE VOTING CERTIFICATE FORM MUST BE COMPLETED AND DULY SIGNED BY THE FDR... N/A N/A N/A
2 PLEASE NOTE THAT IF AN FDR HOLDER WISHES TO ATTEND THE MEETING IN PERSON, HE HAS TO BE RECORDED AS A SHAREHOLDER IN THE SHARE REGISTER OF THE COMPANY. CONSEQUENTLY, THE FDR HOLDER HAS TO REQUEST THE CONVERSION OF FDRS INTO A-SHARES IN ACCORDANCE WITH CONDITION 12 AND 16 OF THE TERMS AND CONDITIONS OF THE AMENDED AND RESTATED FIDUCIARY DEPOSIT AGREEMENT DATED 26 SEP 2001. THIS IS AVAILABLE AT THE BANK WHERE THE FDRS ARE HELD. NO CHARGE FOR CONVERSION WILL BE REQUESTED FOR NATURAL PERSONS WHO ARE ... N/A N/A N/A
3 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE AGENDA N/A N/A N/A
4 NOMINATION OF A SECRETARY AND OF 2 SCRUTINEERS N/A N/A N/A
5 AUTHORIZE THE BOARD OF THE DIRECTORS OF THE COMPANY, TO REPURCHASE A MAXIMUM OF 25% OF ITS OWN FDRS AND /OR A-, B-, OR C SHARES I.E. A MAXIMUM OF 165,577,695 OWN SHARES OF THE COMPANY WITH NO DESIGNATION OF A NOMINAL VALUE, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LAW DATED 10 AUG 1915 REGARDING COMMERCIAL COMPANIES, AS AMENDED Management Unknown Take No Action
6 APPROVE, FOR THE PURPOSE OF THE CANCELLATION OF THE C SHARES, BY RESPECTING THE 2:1 RATIO SET OUT IN ARTICLES 9 OF THE ARTICLES OF INCORPORATION OF THE COMPANY, REDUCTION OF SHARE CAPITAL BY REPURCHASE OF A MAXIMUM OF 25% OF OWN B AND C SHARES OF THE COMPANY FOR THE PURPOSE OF THEIR CANCELLATION AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED TO SUCH REPURCHASE AND TO APPEAR BEFORE A NOTARY IN ORDER TO STATE THE RELATED REDUCTION OF SHARE CAPITAL Management Unknown Take No Action
7 MISCELLANEOUS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SES S.A., LUXEMBOURG
MEETING DATE: 04/05/2007
TICKER: --     SECURITY ID: L8300G135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 APPROVE THE ATTENDANCE LIST, QUORUM AND ADOPT THE AGENDA Management Unknown Take No Action
3 APPROVE, ACCORDING TO ARTICLE 24 OF THE ARTICLES OF INCORPORATION, TO NOMINATE A SECRETARY AND 2 SCRUTINEERS Management Unknown Take No Action
4 PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE 2006 ACTIVITIESREPORT OF THE BOARD Management Unknown Take No Action
5 PRESENTATION BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER ON THE MAIN DEVELOPMENTS DURING 2006 AND PERSPECTIVES Management Unknown Take No Action
6 PRESENTATION BY THE CHIEF FINANCIAL OFFICER, MEMBER OF THE EXECUTIVE COMMITTEE, OF THE 2006 FINANCIAL RESULTS Management Unknown Take No Action
7 PRESENTATION OF THE AUDIT REPORT Management Unknown Take No Action
8 APPROVE THE BALANCE SHEET AS OF 31 DEC 2006 AND OF THE 2006 PROFIT AND LOSS ACCOUNTS Management Unknown Take No Action
9 APPROVE THE ALLOCATION OF 2006 PROFITS AS SPECIFIED Management Unknown Take No Action
10 APPROVE THE TRANSFERS BETWEEN RESERVE ACCOUNTS AS SPECIFIED Management Unknown Take No Action
11 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
12 GRANT DISCHARGE TO THE AUDITOR Management Unknown Take No Action
13 APPOINT THE AUDITOR FOR THE YEAR 2007 AND APPROVE TO DETERMINE ITS REMUNERATION Management Unknown Take No Action
14 APPROVE TO DETERMINE THE REMUNERATION OF BOARD MEMBERS AS FOLLOWS: FOR THE ATTENDANCE AT A MEETING OF THE BOARD OF DIRECTORS OR OF A COMMITTEE SET UP BY THE BOARD, THE DIRECTORS SHALL RECEIVE A REMUNERATION OF EUR 1,600; THIS REMUNERATION IS THE SAME FOR THE VICE-CHAIRMAN AND THE CHAIRMAN; A DIRECTOR PARTICIPATING BY TELEPHONE AT A MEETING OF THE BOARD OR OF A COMMITTEE SET UP BY THE BOARD, SHALL RECEIVE A REMUNERATION OF EUR 800 FOR THAT MEETING; EACH DIRECTOR SHALL RECEIVE A REMUNERATION OF EU... Management Unknown Take No Action
15 MISCELLANEOUS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SWISSFIRST AG, ZUG
MEETING DATE: 12/15/2006
TICKER: --     SECURITY ID: H8399D121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 AMEND THE BYE-LAWS REGARDING THE CHANGE OF COMPANY S NAME TO BELLEVUE GROUP AG AND TRANSFER OF HEAD OFFICE Management Unknown Take No Action
3 AMEND THE BYE-LAWS REGARDING THE EXCHANGE OF BEARER SHARES INTO REGISTERED SHARES Management Unknown Take No Action
4 APPROVE TO CREATE AUTHORIZE SHARE CAPITAL OF CHF 100,000 Management Unknown Take No Action
5 APPROVE THE STOCK OPTION PLAN FOR THE KEY EMPLOYEES AND THE CREATION OF CHF 100,000 POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS Management Unknown Take No Action
6 ELECT MR. WALTER KNABENHANS AS A DIRECTOR Management Unknown Take No Action
7 APPROVE THE SALE OF SWISSFIRST BANK AG AS A WHOLE OR IN PARTS Management Unknown Take No Action
8 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DETAILED AGENDA. PLEASEALSO NOTE THE NEW CUT-OFF 04 DEC 2006. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SYNGENTA AG, BASEL
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: H84140112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING373632, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management Unknown Take No Action
5 APPROVE: TO CANCEL 3,280,293 SHARES, ACQUIRED WITHIN THE SCOPE OF THE REPURCHASE PROGRAM, AND THE CORRESPONDING REDUCTION OF THE SHARE CAPITAL OF THE COMPANY FROM CHF 239,300,188 BY CHF 7,544,673.90 TO CHF 231,755,514.10; TO DECLARE, AS A RESULT OF A SPECIAL AUDIT REPORT PREPARED IN ACCORDANCE WITH ARTICLE 732 PARAGRAPH 2 OF THE SWISS CODE OF OBLIGATIONS, THAT THE CLAIMS BY THE CREDITORS ARE FULLY COVERED NOTWITHSTANDING THE REDUCTION OF THE SHARE CAPITAL; AND TO AMEND ARTICLE 4 PARAGRAPH 1 OF T... Management Unknown Take No Action
6 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT 2006 AS FOLLOWS: BALANCE BROUGHT FORWARD CHF 1,169,117,488; NET INCOME 2006 CHF 639,326,733; AVAILABLE EARNINGS CHF 1,808,444,221; DIVIDEND CHF -161,221,227; BALANCE TO BE CARRIED FORWARD CHF 1,647,222,994 Management Unknown Take No Action
7 APPROVE: TO REDUCE THE COMPANY S SHARE CAPITAL FROM CHF 231,755,514.10 BY CHF221,679,187.40 TO CHF 10,076,326.70 BY THE REDUCTION OF THE NOMINAL VALUE OF EACH OF THE REMAINING 100,763,267 REGISTERED SHARES FROM CHF 2.30 BY CHF 2.20 TO CHF 0.10 AND TO REPAY TO THE SHAREHOLDERS CHF 2.20 PER SHARE; TO DECLARE, AS A RESULT OF A SPECIAL AUDIT REPORT PREPARED IN ACCORDANCE WITH ARTICLE 732 PARAGRAPH 2 OF THE SWISS CODE OF OBLIGATIONS THAT THE CLAIMS BY THE CREDITORS ARE FULLY COVERED NOTWITHSTANDING T... Management Unknown Take No Action
8 APPROVE, SUBJECT TO THE LEGAL COMPLETION OF THE REDUCTION OF SHARE CAPITAL BYREPAYMENT OF NOMINAL VALUE OF SHARES IN ACCORDANCE WITH RESOLUTION 5, TO REDUCE THE AGGREGATED NOMINAL VALUE OF SHARES REQUIRED TO HAVE AN ITEM INCLUDED IN THE AGENDA OF A GENERAL MEETING OF SHAREHOLDERS, FROM AT LEAST CHF 200,000 TO AT LEAST CHF 10,000 BY AMENDING ARTICLE 12 PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION OF SYNGENTA AG AS SPECIFIED Management Unknown Take No Action
9 RE-ELECT MR. MICHAEL PRAGNELL AS A MEMBER OF THE BOARD OF DIRECTORS, FOR 3 YEARS OF TERM OF OFFICE Management Unknown Take No Action
10 RE-ELECT MR. JACQUES VINCENT AS A MEMBER OF THE BOARD OF DIRECTORS, FOR 3 YEARS OF TERM OF OFFICE Management Unknown Take No Action
11 RE-ELECT MR. RUPERT GASSER AS A MEMBER OF THE BOARD OF DIRECTORS, FOR 2 YEARSOF TERM OF OFFICE Management Unknown Take No Action
12 RE-ELECT ERNST & YOUNG AG AS THE AUDITORS OF SYNGENTA AG AND AS THE GROUP AUDITORS FOR THE BUSINESS YEAR 2007 Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SYNGENTA AG, BASEL
MEETING DATE: 05/02/2007
TICKER: --     SECURITY ID: H84140112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SYNTHES INC
MEETING DATE: 04/26/2007
TICKER: --     SECURITY ID: 87162M409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 RECEIVE THE REPORT ON THE BUSINESS YEAR 2006 N/A N/A N/A
3 APPROVE PROFESSOR DR. PIETRO RE GAZZONI, UNIVERSITY HOSPITAL BASEL AS A GUESTSPEAKER Management Unknown Take No Action
4 APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2006 Management Unknown Take No Action
5 RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
6 AMEND THE CERTIFICATE OF INCORPORATION: NUMBER OF DIRECTORS OF THE BOARD Management Unknown Take No Action
7 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RATIFY THE SELECTION OF HOLDING COMPANY AND THE GROUP AUDITORS FOR 2007 Management Unknown Take No Action
9 MISCELLANEOUS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TESCO PLC
MEETING DATE: 06/29/2007
TICKER: --     SECURITY ID: G87621101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 24 FEB 2007 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 24 FEB 2007 Management For For
3 DECLARE A FINAL DIVIDEND OF 6.83 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS Management For For
4 RE-ELECT MR. E. MERVYN DAVIES AS A DIRECTOR Management For For
5 RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR Management For For
6 RE-ELECT MR. KEN HYDON AS A DIRECTOR Management For For
7 RE-ELECT MR. DAVID POTTS AS A DIRECTOR Management For For
8 RE-ELECT MR. DAVID REID AS A DIRECTOR Management For For
9 ELECT MS. LUCY NEVILLE-ROLFE AS DIRECTOR Management For For
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY Management For For
11 APPROVE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP BE DETERMINED BY THE DIRECTORS Management For For
12 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES BAS DEFINED IN SECTION 80(2) OF THE ACTC OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION BWHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANYC BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 29 JUN 2012C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF S... Management For For
13 AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.8 MILLION; SUBSECTIONS 94(2) TO 94(7) OF THE ACT APPLY FOR THE INTERPRETATION OF THIS RESO... Management For For
14 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 793.4 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE AND THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDO... Management For For
15 AUTHORIZE THE COMPANY: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE DONATIONS AND EXPENDITURE TOGETHER DURING THE PERIOD DO NOT EXCEED GBP 100,000C Management For For
16 AUTHORIZE TESCO STORES LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHSC Management For For
17 APPROVE THE REGULATION PRODUCED TO THE MEETING AND SIGNED, FOR THE PURPOSE OFIDENTIFICATION, BY THE CHAIRMAN OF MEETING; ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
18 APPROVE AND ADOPT THE RULES OF THE TESCO PLC GROUP NEW BUSINESS INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE GROUP NEW BUSINESS INCENTIVE PLAN INTO EFFECT Management For For
19 APPROVE AND ADOPT THE RULES OF THE TESCO PLC US LONG- TERM INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE US LTIP INTO EFFECT Management For For
20 AMEND THE RULES OF THE TESCO PLC PERFORMANCE SHARE PLAN 2004 IN ORDER TO REMOVE THE REQUIREMENT FOR PARTICIPANTS TO RETAIN SHARES SUBJECT TO AN AWARD WHICH HAVE VESTED FOR A FURTHER 12 MONTHS AS SPECIFIED VESTING DATE Management For For
21 APPROVE AND ADOPT THE RULES OF THE EXECUTIVE INCENTIVE PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZES THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE EXECUTIVE INCENTIVE PLAN INTO EFFECT Management For For
22 APPROVE AND ADOPT THE RULES OF THE INTERNATIONAL BONUS PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE INTERNATIONAL BONUS PLAN INTO EFFECT Management For For
23 APPROVE THE CONSCIOUS THAT THE COMPANY S ANNUAL REVIEW FOR 2005 STATES THAT THE COMPANY OFFERS A MARKET-LEADING PACKAGE OF PAY AND BENEFITS AND THAT ITS CORE VALUES INCLUDE TREATING OUR PARTNERS AS WE LIKE TO BE TREATED AND SEEKING TO UPHOLD LABOUR STANDARDS IN THE SUPPLY CHAIN ; ACKNOWLEDGING THE REPORT PUBLISHED IN DEC 2006 BY THE DEVELOPMENT CHARITY WAR ON WANT AND ENTITLED FASHION VICTIMS: THE TRUE COST OF CHEAP CLOTHES AT PRIMARK, ASDA AND TESCO THAT THE COMPANY, AMOUNT OTHER UNITED ... Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TULLETT PREBON PLC, LONDON
MEETING DATE: 06/07/2007
TICKER: --     SECURITY ID: G9130W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORTSOF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 APPROVE THE REPORT ON DIRECTOR S REMUNERATION Management For For
3 ELECT MR. PAUL MAINWARING AS A FINANCE DIRECTOR Management For For
4 ELECT MR. RUPERT ROBSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
5 REAPPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY BTO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAIDC AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 APPROVE A FINAL DIVIDEND IN RESPECT OF THE YE 31 DEC 2006 BE DECLARED PAYABLEAT THE RATE OF 6.0P PER SHARE ON 14 JUN 2007 TO SHAREHOLDERS REGISTERED AT THE CLOSE OF BUSINESS ON 25 MAY 2007 Management For For
7 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 17,694,844; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR 06 SEP 2008C; ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT Management For For
8 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 7 OF THE ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE OF GBP 2,654,226; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 06 SEP 2008C; ALL PREVIOUS AUTHORITIES UNDER SECTION 95 OF THE COMPANIES ACT SHALL CEASE TO HAVE EFFECT Management For For
9 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163 OF THE COMPANIES ACT 1985C OF UP TO 21,233,813 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUYBACK AND STABI... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UPM-KYMMENE CORP
MEETING DATE: 03/27/2007
TICKER: --     SECURITY ID: X9518S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management Unknown Take No Action
5 RECEIVE THE AUDITORS REPORT Management Unknown Take No Action
6 RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management Unknown Take No Action
7 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE Management Unknown Take No Action
8 GRANT DISCHARGE TO THE BOARD AND THE PRESIDENT Management Unknown Take No Action
9 APPROVE THE REMUNERATION OF THE DIRECTORS AND THE AUDITORS Management Unknown Take No Action
10 APPROVE TO FIX NUMBER OF DIRECTORS AT 11 Management Unknown Take No Action
11 RE-ELECT MR. MICHAEL BOTTENHEIM AS A DIRECTOR Management Unknown Take No Action
12 RE-ELECT MR. BERNDT BRUNOW AS A DIRECTOR Management Unknown Take No Action
13 RE-ELECT MR. KARL GROTENFELD AS A DIRECTOR Management Unknown Take No Action
14 RE-ELECT MR. GEORG HOLZHEY AS A DIRECTOR Management Unknown Take No Action
15 RE-ELECT MR. WENDY LANE AS A DIRECTOR Management Unknown Take No Action
16 RE-ELECT MR. JORMA OLLILA AS A DIRECTOR Management Unknown Take No Action
17 RE-ELECT MR. URSULA RANIN AS A DIRECTOR Management Unknown Take No Action
18 RE-ELECT MR. FRANCOISE SAMPERMANS AS A DIRECTOR Management Unknown Take No Action
19 RE-ELECT MR. VESA VAINIO AS A DIRECTOR Management Unknown Take No Action
20 ELECT MR. VELI- MATTI REINIKKALA AS A NEW DIRECTORS Management Unknown Take No Action
21 ELECT MR. JUSSI PESONEN AS A NEW DIRECTORS Management Unknown Take No Action
22 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND APPOINT THE DEPUTY AUDITORS Management Unknown Take No Action
23 AMEND THE ARTICLES REGARDING THE DELETE REFERENCES TO MINIMUM AND MAXIMUM SHARE CAPITAL DELETE PROVISION ON THE DIRECTORS RETIREMENT AGE OTHER AMENDMENTS Management Unknown Take No Action
24 GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management Unknown Take No Action
25 APPROVE THE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS Management Unknown Take No Action
26 AMEND 19 MAR 2002 AND 31 MAR 2005 OPTION PROGRAMS REGARDING RECORD SUBSCRIPTION PRICES IN INVESTED NON-RESTRICTED EQUITY FUND Management Unknown Take No Action
27 APPROVE THE REDUCTION IN SHARE PREMIUM RESERVE AND LEGAL RESERVE Management Unknown Take No Action
28 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES AND COMPANY SUBSIDIARIES AND APPROVE THE CREATION OF POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS Management Unknown Take No Action
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VIRGIN MEDIA INC
MEETING DATE: 05/16/2007
TICKER: VMED     SECURITY ID: 92769L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JEFFREY D. BENJAMIN AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID ELSTEIN AS A DIRECTOR Management For Withhold
1. 3 ELECT GORDON MCCALLUM AS A DIRECTOR Management For Withhold
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
3 APPROVAL OF THE VIRGIN MEDIA 2007 SHARESAVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

Variable Insurance Products Fund V

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer

 

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